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 facilitated Read More
Home » Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals
Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals
Related Posts
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs
Today’s Action Follows the September 27, 2025, Snapback of Previously Lifted United Nations Security Council Resolutions on IranWASHINGTON — Today, the U.S. Department of the Treasury’s… BronTreasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs
Treasury Targets Arms Trafficking Network and Financial Facilitators for DPRK Weapons Programs
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five individuals and one entity for their role… BronTreasury Targets Arms Trafficking Network and Financial Facilitators for DPRK Weapons Programs
Remarks by Secretary of the Treasury Scott Bessent Before the Financial Literacy and Education Commission
As prepared for deliveryGood morning, everyone. And thank you for joining us today and for your commitment to financial literacy. On the dawn of our great… BronRemarks by Secretary of the Treasury Scott Bessent Before the Financial Literacy and Education Commission