WASHINGTON—Today, U.S. Secretary of the Treasury Scott Bessent led a public-private partnership event with 16 systemically important global financial institutions and federal law enforcement agencies, Read More
From FinCEN: Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the U.S. Maximum Pressure Campaign Against Iran
Related Posts
Treasury Issues Request for Comment Related to the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act
WASHINGTON – Today, the U.S. Department of the Treasury issued a Request for Comment required by the GENIUS Act, which furthers the Administration’s policy of supporting the… BronTreasury Issues Request for Comment Related to the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act
Treasury Sanctions Notorious Costa Rican Narcotraffickers
Targets Face Extradition to the United StatesWASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Costa Rican nationals,… BronTreasury Sanctions Notorious Costa Rican Narcotraffickers
Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is re-designating the cryptocurrency exchange Garantex Europe OU (Garantex), which has directly… BronTreasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals