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US Expands Sanctions Against Iran In Response To Missile Attack On Israel
The United States on Friday expanded sanctions against Iran's petroleum and petrochemical sectors in response to Iran's missile attack on Israel, the Treasury Department said.
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US Flags "Significant" Data Gap As Bank Deploy AI In Fraud Prevention
The US financial sector faces a "significant" data gap between big and small banks as they deploy AI to fight fraud, the Treasury Department said Wednesday, noting that smaller institutions are disadvantaged.
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US Sanctions Network Facilitating Illegal Tech Transfer To Iran's Central Bank
The US Treasury Department unveiled sanctions against a network of companies and individuals Friday for facilitating illegal technology transfers from dozens of US firms to Iranian entities, including the country's central bank.
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Ransomware Attack On US Arm Of China's Largest Bank Disrupts Treasury Market
The US arm of China's largest bank said Thursday that it was hit by a ransomware attack, forcing clients to reroute trades and disrupting the US Treasury market.
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
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China Slams US Sanctions On Its Companies Over Iran Aircraft Programme
Beijing said on Tuesday it "firmly opposes" American sanctions on Chinese companies and individuals the US Treasury Department says have connections to Iran's drone and military aircraft development.
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New Cryptocurrency Tax Reporting Rule Proposed in US for Sales, Exchanges of Digital Assets
Cryptocurrency brokers, including exchanges and payment processors, would have to report new information on users' sales and exchanges of digital assets to the Internal Revenue Service (IRS) under a proposed US Treasury Department rule published on Friday. The rule is part of a broader push by Congress and regulatory authorities to crack down on c...
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US Issues New Sanctions Against Top Russian Ally Belarus
The United States issued new sanctions against Belarus on Wednesday, the Treasury Department said, adding it was designating eight individuals and five entities to a list for allegedly funding the Belarusian government.
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US Secretary Of Treasury Holds "Frank Discussion" With China's Envoy To US
U.S. Secretary of Treasury Janet Yellen and Xie Fang, China's ambassador to the United States, met on Monday ahead of Yellen's scheduled visit to Beijing this week, according to a statement from the U.S. Department of Treasury.
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Colonial-Era File Sheds Light On Indian Gems And Jewels In UK's Royal Treasury
The discovery of a colonial-era file from the archives of the India Office, the then-British government department responsible for its rule over India, has shed light on precious gems and jewels that came into possession of the royal family.
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Microsoft, US Reach $3 Million Settlement for Over 1,300 Violations of Export Restrictions
The United States and Microsoft reached a settlement on Thursday over the tech firm's apparent violations of sanctions and export controls, which it disclosed voluntarily, the government and the company said.
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DeFi Services Being Used for Illicit Transfers, Warns US Treasury Department
North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the US Treasury Department warned on Thursday. So-called DeFi platforms allow users to lend, borrow and save, usually in cryptoassets and stablecoins, without using banks.
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US Financial Sanctions Target One Of Russia's Richest Men
The US announced financial sanctions targeting one of Russia's wealthiest men, Vladimir Potanin, the Treasury Department and State Department said Thursday.
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Why Has The US Removed India From Its Currency Monitoring List?
The Currency Monitoring list has been established by the US Treasury Department to pay close attention to the currency practices and microeconomic policies of the US major trading partners.
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US Treasury Removes India From Its Currency Monitoring List
The US Department of Treasury on Friday removed India along with Italy, Mexico, Thailand and Vietnam from its Currency Monitoring List.
-
US Expands Sanctions Against Iran In Response To Missile Attack On Israel
The United States on Friday expanded sanctions against Iran's petroleum and petrochemical sectors in response to Iran's missile attack on Israel, the Treasury Department said.
-
US Flags "Significant" Data Gap As Bank Deploy AI In Fraud Prevention
The US financial sector faces a "significant" data gap between big and small banks as they deploy AI to fight fraud, the Treasury Department said Wednesday, noting that smaller institutions are disadvantaged.
-
US Sanctions Network Facilitating Illegal Tech Transfer To Iran's Central Bank
The US Treasury Department unveiled sanctions against a network of companies and individuals Friday for facilitating illegal technology transfers from dozens of US firms to Iranian entities, including the country's central bank.
-
Ransomware Attack On US Arm Of China's Largest Bank Disrupts Treasury Market
The US arm of China's largest bank said Thursday that it was hit by a ransomware attack, forcing clients to reroute trades and disrupting the US Treasury market.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
China Slams US Sanctions On Its Companies Over Iran Aircraft Programme
Beijing said on Tuesday it "firmly opposes" American sanctions on Chinese companies and individuals the US Treasury Department says have connections to Iran's drone and military aircraft development.
-
New Cryptocurrency Tax Reporting Rule Proposed in US for Sales, Exchanges of Digital Assets
Cryptocurrency brokers, including exchanges and payment processors, would have to report new information on users' sales and exchanges of digital assets to the Internal Revenue Service (IRS) under a proposed US Treasury Department rule published on Friday. The rule is part of a broader push by Congress and regulatory authorities to crack down on c...
-
US Issues New Sanctions Against Top Russian Ally Belarus
The United States issued new sanctions against Belarus on Wednesday, the Treasury Department said, adding it was designating eight individuals and five entities to a list for allegedly funding the Belarusian government.
-
US Secretary Of Treasury Holds "Frank Discussion" With China's Envoy To US
U.S. Secretary of Treasury Janet Yellen and Xie Fang, China's ambassador to the United States, met on Monday ahead of Yellen's scheduled visit to Beijing this week, according to a statement from the U.S. Department of Treasury.
-
Colonial-Era File Sheds Light On Indian Gems And Jewels In UK's Royal Treasury
The discovery of a colonial-era file from the archives of the India Office, the then-British government department responsible for its rule over India, has shed light on precious gems and jewels that came into possession of the royal family.
-
Microsoft, US Reach $3 Million Settlement for Over 1,300 Violations of Export Restrictions
The United States and Microsoft reached a settlement on Thursday over the tech firm's apparent violations of sanctions and export controls, which it disclosed voluntarily, the government and the company said.
-
DeFi Services Being Used for Illicit Transfers, Warns US Treasury Department
North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the US Treasury Department warned on Thursday. So-called DeFi platforms allow users to lend, borrow and save, usually in cryptoassets and stablecoins, without using banks.
-
US Financial Sanctions Target One Of Russia's Richest Men
The US announced financial sanctions targeting one of Russia's wealthiest men, Vladimir Potanin, the Treasury Department and State Department said Thursday.
-
Why Has The US Removed India From Its Currency Monitoring List?
The Currency Monitoring list has been established by the US Treasury Department to pay close attention to the currency practices and microeconomic policies of the US major trading partners.
-
US Treasury Removes India From Its Currency Monitoring List
The US Department of Treasury on Friday removed India along with Italy, Mexico, Thailand and Vietnam from its Currency Monitoring List.
