Politics ❯ U.S. Government

Treasury Department

Scott Bessent Sanctions Office of Foreign Assets Control Sanctions Policy Treasury Secretary Policy Decisions Economic Policy Foreign Policy Janet Yellen Financial Crimes Enforcement Network Foreign Assets Control Policy on Drug Trafficking Scott Pisent Sanctions Enforcement Policy Implementation Debt Ceiling Terrorism Financing Legislation OFAC Leadership IRS Tax Compliance Licensing International Meetings Economic Initiatives Coin Production Policy Digital Assets Scott Beisent Regulatory Actions Monetary Policy Sanction Policies CFIUS Nomination Gold Holdings Deputy Treasury Secretary Iran Nuclear Deal Debt Obligations Debt Management Asset Freezing

U.S. Sanctions Six Individuals and Two Firms Linked to North Korea IT and Crypto Funding Network

Treasury is cutting off crypto channels that move covert IT wages into North Korea’s weapons budget.

U.S. Sanctions Lebanon Gold Exchange Jood SARL, Expands Crackdown on Hezbollah Financing

Treasury Reaffirms U.S. Will Hold Seized Bitcoin in Strategic Reserve

Final U.S. Pennies Fetch $16.76 Million in Record Auction

Treasury Projects $100–$150 Billion in Q1 2026 Tax Refunds, Averaging $1,000–$2,000 per Household

Treasury Fines New York Property Manager $7.14 Million Over Deripaska Sanctions Violations

Treasury Moves to Bar Unauthorized Immigrants From Refundable Tax Credits as FinCEN Warns Banks

White House Reviews CARF Rule to Let IRS See Americans’ Offshore Crypto Accounts

South Korea Signals Sanctions Review After U.S. Targets North Korea’s Crypto Laundering

U.S. Sanctions North Korean Bankers and Front Companies Over Crypto Laundering for Weapons Programs

U.S. Sanctions Mexico-Based Smuggling Network, Blacklists Leader, Associates and 16 Firms

Arthur Hayes Maps Trump-Era Fed Scenario to $3.4 Million Bitcoin by 2028

U.S. Treasury Sanctions Cartel del Noreste Leaders and Rapper El Makabelico

US Sanctions Three Mexican Banks for Alleged Fentanyl Money Laundering

Bessent Reaffirms No-Default Pledge as Congress Readies Debt Ceiling Vote