The Latest Breaking News from the Treasury Department

There is renewed talk about Gary Gensler possibly being considered as Treasury Secretary under a Harris administration, but the latest speculation is that Sen. Elizabeth Warren herself planted the rumor.

The crypto community has been divided by Polymarket results, and crypto users have been divided by digital coin rivalries, but this time, they are united against the idea of SEC Chair Gary Gensler taking the reins of the Treasury Department should VP Kamala Harris win in November.

In 2023, the Office of Foreign Assets Control announced three actions sanctioning a total of 50 individuals and entities linked to timeshare fraud activities

U.S. sanctions Mexican accountants and firms tied to timeshare fraud by drug cartel, warns against falling victim to sophisticated scams.

The Treasury Department proposed further limiting U.S. investment flowing into China’s artificial intelligence and supercomputer technologies.

Proposed rule by Treasury Department aims to restrict U.S. investments in China's advanced tech sectors to prevent military advantages. Biden administratio...

The Treasury Department has fleshed out its proposed rule that would restrict and monitor U.S. investments in China for artificial intelligence, computer chips and quantum computing

The United States unveiled sanctions Friday against 12 top leaders of the Russia-based cybersecurity firm Kaspersky Lab, a day after banning the sale of its popular antivirus software on national security grounds.

Treasury Secretary Janet Yellen announces sanctions on individuals linked to drug cartel smuggling fentanyl into the U.S. as part of Biden administration's...