Press Releases - U.S. Department of the Treasury
Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel. October 11, 2024 Statements & Remarks.
Front page | U.S. Department of the Treasury
Treasury Announces Enhanced Fraud Detection Processes, Including Machine Learning AI, Prevented and Recovered Over $4 Billion in Fiscal Year 2024 View All Press Releases Data Center
Statements & Remarks | U.S. Department of the Treasury
Remarks by Aviva Aron-Dine, Performing the Duties of Assistant Secretary for Tax Policy, on Phase Four of Implementation of the Inflation Reduction Act’s Clean Energy Provisions.
Quarterly Refunding Statement of Assistant Secretary for Financial ...
Nov 1, 2023 · WASHINGTON — The U.S. Department of the Treasury is offering $112 billion of Treasury securities to refund approximately $102.2 billion of privately-held Treasury notes maturing on November 15, 2023. This issuance will raise new cash from private investors of approximately $9.8 billion.
Treasury Takes Coordinated Actions Against Illicit Russian Virtual ...
Sep 26, 2024 · Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing an order that identifies PM2BTC—a Russian virtual currency exchanger associated with Russian individual Sergey Sergeevich Ivanov (Ivanov)—as being of “primary money laundering concern” in connection with Russian illicit finance.
Featured Stories | U.S. Department of the Treasury
The Inflation Reduction Act: Saving American Households Money While Reducing Climate Change and Air Pollution. July 19, 2024.
As Russia Feels Effects of Multilateral Sanctions Campaign, …
Aug 23, 2024 · Treasury is targeting numerous transnational networks, including those involved in procuring ammunition and military materiel for Russia, facilitating sanctions evasion for Russian oligarchs through offshore trust and corporate formation services, evading sanctions imposed on Russia’s cyber actors, laundering gold for a sanctioned Russian ...
Treasury Announces Enhanced Fraud Detection Process Using AI …
Feb 28, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury announced that it has recovered over $375 million as a result of its implementation of an enhanced fraud detection process that utilizes Artificial Intelligence (AI) at the beginning of Fiscal Year 2023.
U.S. Treasury Announces Largest Settlements in History with …
Nov 21, 2023 · FinCEN’s historic $3.4 billion settlement is the largest penalty in U.S. Treasury and FinCEN history. Binance admits that it willfully operated as an unregistered money services business (MSB) while obscuring its ties to the U.S. and maintaining its most commercially important U.S. customers.
As Russia Completes Transition to a Full War Economy, Treasury …
Jun 12, 2024 · On December 22, 2023, President Biden expanded Treasury’s tools to disrupt and degrade Russia’s war machine by authorizing Treasury to impose sanctions on foreign financial institutions for aiding Russia’s military-industrial base.