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Department of Treasury Newsletter
  • U.S. Treasury Goes After Sinaloa Cartel-Linked Albanian Mobsters 15 Nov 2025 02:06 GMT

    The U.S. Treasury Department has moved against a … a prepared statement, the U.S. Treasury identified the Albanian HYSA … against the HYSA organization, the U.S. Treasury sanctioned individual members … the list and prohibited any U.S. citizens or companies from …

  • South Dakota Opts Into Trump’s Education Tax Credit Program 15 Nov 2025 02:38 GMT

    … will further support the state’s growing alternative instruction movement, Rhoden … of their area’s median gross income. The U.S. Department of Treasury is expected to … issue proposed rules detailing the program’s

  • US Eases Path For Russian Oil Giant Lukoil's Foreign Asset Sales 15 Nov 2025 05:40 GMT

    U.S. Treasury Department on Friday authorized potential buyers to negotiate with Russia's … reported on Thursday that U.S. private equity firm  … sector. In line with U.S. sanctions, the European … imports. China denounced the U.S. sanctions, saying they have …

  • US Treasury’s last five minted pennies may spark multimillion-dollar bidding war 15 Nov 2025 04:04 GMT

    The U.S. Treasury Department will mint its last penny … a rare omega mark — ending U.S. penny production and creating collectors … minted pennies which literally cost us more than 2 cents,… stop producing new pennies." U.S. Treasurer Brandon Beach holds …

  • Following Mexico’s lead, US sanctions cartel-linked casinos across Mexico 15 Nov 2025 04:03 GMT

    … laundering, the U.S. Treasury Department restricted access to the U.S. financial … financial system. The U.S. Office of Foreign … K. Hurley, the U.S. undersecretary for Terrorism and … terrorist drug cartels. — Treasury Department (@USTreasury) November 13, …

  • Experts Raise Doubts About Trump’s Dividend Payment Proposal 15 Nov 2025 05:35 GMT

    … direct deposit payment for eligible U.S. citizens” in three … financial investments in the U.S. that companies or countries … , the government, according to Treasury Department data, collected nearly $195 … tariffs are mostly paid by U.S. importers – not foreign …

  • The obscure pool of money the US used to bail out Argentina 15 Nov 2025 01:04 GMT

    … Global Citizen Award from US Secretary of Treasury Scott … the longest government shutdown in U.S. history, Treasury Secretary … ESF is essentially the Treasury Department's private slush fund.  Its … is Planet Money's executive producer. Music: Universal …

  • The U.S. and Mexico Take Down a Money Laundering Group 14 Nov 2025 18:14 GMT

    Secretaries of Treasury of the U.S. and Mexico. Photo: … text reads, “The U.S. Treasury Department sanctioned the Bhardwaj Human Trafficking … to the organization’s operations.” Most U.S.-based properties of … financially sanctioned by the U.S. are Bliri, Cucina …

  • Few migrants are riding the rails north towards the US border through Mexico  14 Nov 2025 23:42 GMT

    … Mexico, north towards the U.S.-Mexico border in Juárez … the same name. More: US Treasury Department issues new order targeting money … with Mexico's President Andrés Manuel López Obrador … her family successfully entered the U.S. More: An 'injustice …

  • US paves way for talks on sale of Lukoil’s foreign assets 14 Nov 2025 23:30 GMT

    … sanctions were imposed. The Treasury Department on Friday issued a … SEVER LUKOIL TIES The U.S. will only authorize a … it is sanctioned. The Treasury Department also allowed transactions until April … reported on Thursday that U.S. private equity firm Carlyle …

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