U.S. Department of the Treasury

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Treasury Department
Finance

Landmark law designed to force shell companies disclose their owners ruled unconstitutional by Alabama judge

By Fatima Hussein and The Associated Press
March 4, 2024
Janet Yellen
Politics

Yellen wants to seize Russia’s frozen $300 billion and spend it on Ukraine as soon as possible

By Fatima Hussein and The Associated Press
February 27, 2024
The wealthy are dodging $600 billion in taxes every year. Joe Biden and Janet Yellen are fighting with the GOP to collect just a fraction of that
Politics

The wealthy are dodging $600 billion in taxes every year. Joe Biden and Janet Yellen are fighting with the GOP to collect just a fraction of that

By Fatima Hussein and The Associated Press
February 7, 2024
Vladimir Putin
Politics

UAE shipping firm hit with U.S. sanctions for violating $60 price cap for Russian crude oil

By Fatima Hussein and The Associated Press
January 18, 2024
Janet Yellen
Finance

Janet Yellen’s quest to expose ‘dirty money’ gets 100,000 firms to sign up to shell company database

By Fatima Hussein and The Associated Press
January 8, 2024
a picture of vladimir putin standing in front of two open doors and curtains
Finance

Vladimir Putin’s war in Ukraine has cost Russia’s economy 5% in growth, U.S. Treasury says

By
December 14, 2023
G24 CEO Peng Xiao onstage at Fortune's Global Forum
Tech

‘We cannot work with both sides’: A major Emirati AI company has picked a side in the U.S.-China tech war

By
December 7, 2023
Treasury’s Wally Adeyemo wants to crack down on illicit finance enabled by crypto: ‘A clear and present danger for national security’
Regulators

Treasury’s Wally Adeyemo wants to crack down on illicit finance enabled by crypto: ‘A clear and present danger for national security’

By
November 29, 2023
Used by North Korea–linked hackers, Sinbad.io becomes 3rd crypto mixer slapped with U.S. sanctions in last 18 months
Regulators

Used by North Korea–linked hackers, Sinbad.io becomes 3rd crypto mixer slapped with U.S. sanctions in last 18 months

By
November 29, 2023
Larry Summers
Tech

Larry Summers, who more and more thinks ‘ChatGPT is coming for the cognitive class,’ just joined OpenAI’s board to seal Sam Altman’s triumphant comeback

By
November 22, 2023
Moody’s lowers U.S. credit-rating outlook to negative, warns ‘fiscal deficits will remain very large’
Finance

Moody’s lowers U.S. credit-rating outlook to negative, warns ‘fiscal deficits will remain very large’

By Carter Johnson and Bloomberg
November 10, 2023
A billionaire hedge fund kingpin is feuding with the sheriff of Wall Street over an obscure rule in the multitrillion-dollar bond market
Finance

A billionaire hedge fund kingpin is feuding with the sheriff of Wall Street over an obscure rule in the multitrillion-dollar bond market

By
November 8, 2023
Stanley Druckenmiller pictured in conversation at the 2023 Bloomberg Invest event.
Finance

Billionaire investor Stanley Druckenmiller accuses Janet Yellen of making the ‘biggest blunder in Treasury history’

By
October 31, 2023
Bill Gross, co-founder of Pacific Investment Management Co
Finance

‘Bond King’ Bill Gross says it’s time to stop betting against bonds and get ready for a economic slowdown: ‘Recession in 4th quarter’

By
October 24, 2023
Feds charge 4 men with stealing 6 tons of dimes from a tractor-trailer leaving Philadelphia mint while the driver slept
Finance

Feds charge 4 men with stealing 6 tons of dimes from a tractor-trailer leaving Philadelphia mint while the driver slept

By
October 23, 2023

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