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U.S. Department of the Treasury
March 02, 2020
2 Chinese nationals charged in $100M cryptocurrency scheme
Two Chinese nationals were charged Monday with laundering over $100 million in cryptocurrency that had been stolen by North ...
February 28, 2020
US accuses Mexican ex-governor of corruption, cartel bribes
The U.S. government on Friday announced the public designation of a former governor of the Mexican state of Nayarit under the ...
February 13, 2020
With impeachment over, critics see Trump 'retribution tour'
In the week since his acquittal on impeachment charges, a fully emboldened President Donald Trump is demonstrating his ...
February 07, 2020
Secret Service may leave Homeland Security, rejoin Treasury
The White House is throwing its support behind a plan to transfer the U.S. Secret Service back to the Treasury Department to ...
January 18, 2020
US allows Chevron to keep drilling in Venezuela for 3 months
The Trump administration has granted Chevron a special license to keep drilling oil in Venezuela despite a ban on American ...
January 18, 2020
AP Exclusive: AT&T under pressure to defy Maduro's censors
Last April, as a military uprising roiled Venezuela, Nicolás Maduro’s socialist government ordered pay TV providers to ...
January 14, 2020
US drops designation of China as currency manipulator
The Trump administration is dropping its designation of China as a currency manipulator in advance of the signing Wednesday ...
December 30, 2019
AP Exclusive: Trump ally may have broken Venezuela sanctions
Erik Prince, a major Republican donor and founder of controversial security firm Blackwater, has been referred to the U.S.
December 19, 2019
US denounces Iran rights abuses, imposes sanctions on judges
The United States is imposing sanction s on additional senior Iranian officials for human rights abuses as the Trump ...
December 10, 2019
Cambodia dismayed over US sanctions for corruption, logging
The Cambodian government expressed “strong dismay" Tuesday over a U.S. Treasury decision to sanction two businessmen ...
November 26, 2019
Cuba accuses US of violating Vienna Conventions
Cuba’s foreign minister on Tuesday accused the United States of violating the Vienna Convention and the deal re-establishing ...
November 07, 2019
US sanctions 3 Nicaraguan officials for alleged abuses
The Trump administration on Thursday imposed sanctions on three Nicaraguan officials accused of human rights abuses, election ...
October 10, 2019
US sanctions family accused of rampant graft in South Africa
The U.S. Treasury Department on Thursday imposed sanctions on members of the Gupta family who face wide-ranging corruption ...