Politics ❯ U.S. Government

Treasury Department

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

Treasury Advances Strategic Bitcoin Reserve and Urges Senate to Pass CLARITY Act

The administration seeks to lock seized bitcoin into a long-term federal stockpile to underline economic-security policy.

U.S. Names, Sanctions Network That Masqueraded as U.S. Firms to Ship Military Tech to Iran

Victims Seek Court Order to Reissue $344 Million in Frozen Tether Linked to IRGC

U.S. Says Iran-Linked Crypto Seizures Near $500 Million

U.S. Sanctions 35 Tied to Iran’s Shadow Banking and Warns Banks, Airlines of Secondary Penalties

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

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