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The Latest Breaking News from The US Treasury Department

Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam Adani

Adani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-month legal challenge. The conglomerate also settled civil charges with the US Treasury Department for sanctions violations. The group's expansion plans faced uncertainty during this period. The dismissal of charges…

The Economic Times

US Treasury enlists banks to target Iranian money laundering schemes

The US Treasury has directed banks to intensify their monitoring of Iranian money laundering networks that enable funds from sanctioned oil. The move is part of the wider strategy to pressure Iran into a deal as negotiations stall.

Euronews

Wall Street Giants Join Forces For Trump Accounts App — $1,000 Offer Draws Millions

The US Treasury Department has designated BNY Mellon as the financial agent for Trump accounts. BNY will collaborate with Robinhood to develop a new app for these accounts, slated to launch on 4th July.

International Business Times UK

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US Justice Department digs into Iran's sanctions evasion via Binance

The US Justice Department has begun investigating Iran’s alleged use of Binance to circumvent sanctions, especially funds transferred through the crypto exchange to finance terrorist organisations like Yemen’s Houthi militants.

Euronews

Iran's internet shutdown: Can Starlink reconnect countries cut off from the world?

In light of Iran’s internet blackout, Starlink has allowed some citizens to stay connected. How could its Direct to Cell service help mitigate future communications shutdowns and what role might the United States play?

Euronews

Channel 4's Myanmar Scam Documentary Forces You to Feel Empathy for Your Scammers

Channel 4 investigation reveals Myanmar scam compounds using trafficked workers under torture threat to steal billions from victims worldwide.

International Business Times UK

America's cattle chief rips into Trump's Argentine beef bailout, saying it 'does nothing to lower grocery store prices'

National Cattlemen’s Beef Association CEO Colin Woodall said Trump’s idea to buy Argentine beef “only creates chaos at a critical time of the year.”

Fortune

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Trinidad and Tobago secures US permission to negotiate gas deal with neighboring Venezuela

The U.S. has granted Trinidad and Tobago permission to negotiate a gas deal with neighboring Venezuela without facing any U.S. sanctions

The Independent UK

US issues sanctions against Greek shipper of Iranian oil

Sanctions are the latest aimed at penalising Tehran’s energy sector following a Washington-brokered ceasefire.

Al Jazeera

US sanctions Mexican drug cartel associates accused of scamming elderly Americans

The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug trafficking cartel to scam elderly Americans in a multimillion-dollar timeshare fraud

The Independent UK

Mexican banks face cascading consequences following US sanctions

Three Mexican financial institutions sanctioned by the Trump administration last week have felt a cascade of economic consequences following the allegations that they helped launder millions of dollars for drug cartels

The Independent UK

U.S. Treasury Department Reveals 'Los Chapitos' Money-Laundering Network in Mazatlán

In the wake of the sanctions issued by the U.S. against 'Los Chapitos,' government officials discovered a money laundering network linked to the group.

Latin Times

Mexican Singer Investigated Over Cartel Ties Cancels Texas Show, Says U.S. Visa Has Been Revoked

Mexican singer Julion Alvarez cancelled a show for tens of thousands of fans in Texas after the Trump administration allegedly revoked his visa

Latin Times

Alarming IRS Forecast Reveals A $500B Collapse In Revenue, Threatening US Financial Stability

Lower IRS collections this tax season due to workforce downsizing and dynamic taxpayer behaviour could increase the risks of the US Treasury being unable to repay bills on time and in full by June unless Congress hikes the debt ceiling.

International Business Times

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International Business Times UK

Alarming IRS Forecast Reveals a $500B Collapse in Revenue, Threatening US Financial Stability

Dynamite News

Elon Musk serving as 'special govt employee' in Trump administration: White House official

On Monday, Trump said that Musk has been granted access to the US Treasury Department's critical payment system, which sends money on behalf of the US government. Read further on Dynamite News:

International Business Times

US Treasury To Take 'Extraordinary Measures' To Avoid Debt Default

The US Treasury Department will start taking "extraordinary measures" next week to avoid risking a default on government debt, Secretary Janet Yellen said Friday, days before President-elect Donald Trump takes office.

Top News

US Treasury Expands Sanctions On Russia And China Entities

U.S. Treasury Department expands sanctions on entities supporting Russia's war efforts in Ukraine, targeting Russian and Chinese companies for circumventin...

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Al Jazeera

US says Sudan’s RSF committed genocide, announces sanctions on leaders

US Secretary of State Antony Blinken says US committed to ‘holding accountable those responsible for these atrocities’.

TechRadar

CISA says ‘no indication’ other US government agencies affected in Treasury hack

Recent ‘major incident’ was contained to the US Treasury Department, CISA confirms.

Al Jazeera

US Treasury hacked: Are China and the US stepping up their cyberwar?

Department of the Treasury calls cyberattack a ‘major incident’, accuses China-backed hackers.

TechRadar

US Treasury declares ‘major incident’ after apparent state-sponsored Chinese hack

Documents reportedly stolen in security breach targeting the US Treasury Department.

International Business Times

US Treasury Says Was Targeted By China State-sponsored Cyberattack

The US Treasury Department said Monday that a China state-sponsored actor was behind a cyber breach resulting in access to some of its workstations, according to a letter to Congress.

Al Jazeera

US sanctions China cyber firm for potentially deadly ransomware attack

Some firewalls targeted in the US were protecting critical infrastructure companies, the US Treasury Department says.

Al Jazeera

US sanctions RSF commander accused of rights abuses in Sudan’s Darfur

Abdel Rahman Juma Barkalla is accused of leading a campaign marred by sexual and ethnically motivated violence.

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