U.S. Treasury Newsletter
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Valeria Márquez Murder: No Arrest Yet But US Treasury Freezes Assets of Prime Suspect Ricardo Ruiz Velasco Over Cartel Links
11 Jul 2025 06:29 GMT
Nearly two months after Mexican beauty influencer Valeria Márquez was gunned down during a TikTok livestream in Guadalajara, no arrests have been made - yet there are signs that partial justice may already be underway, at least on an international front.
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US Treasury Scraps Crypto Broker Reporting Rule For DeFi Platforms
10 Jul 2025 23:28 GMT
… and DeFi in particular, the US Treasury has officially dropped the crypto … IRS for tax purposes.
The US Treasury introduced the crypto broker reporting …
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US Treasury Overturns Controversial Rule on Crypto Tax Reporting
10 Jul 2025 19:02 GMT
The US Treasury moved to repeal TD 10021, … ’ recent policy on tax reporting.
🇺🇸 US Treasury’s crypto broker rule has …
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SNUBBED AGAIN! US treasury chief ditches SA’s G20 meet — jets to Japan expo instead
10 Jul 2025 07:58 GMT
Cape Town – US Treasury Secretary Scott Bessent will skip … the threat of funding cuts.
🇺🇸🇿🇦 US Treasury Secretary Scott Bessent will be …
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US Treasury Department sanctions individuals and entities over illegal IT worker scheme
10 Jul 2025 01:09 GMT
These actions are the latest efforts in the US government’s battle to stop DPRK’s illegal activities. Last month, the Justice Department’s major sweep across 16 states seized laptops, financial accounts, and websites associated with the illegal remote IT …
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US Treasury urged to hit ground running in ending paper cheques
09 Jul 2025 20:43 GMT
Photo by Ivan Samkov via Pexels
Three banking groups have written to the US Department of the Treasury this week urging “prompt action” in ditching paper cheques for government disbursements in favour of electronic payments.
The Bank Policy Institute, …
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US Treasury Secretary Bessent to skip South Africa G20 meeting
09 Jul 2025 16:43 GMT
United States Treasury Secretary, Scott Bessent, will for …
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US Treasury Sanctions North Korean, Russian Operatives for Funding Missile Programs Through IT Work
09 Jul 2025 15:46 GMT
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On July 8, the U.S. imposed sanctions on North Korean and Russian individuals and entities involved in IT worker schemes …
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US Treasury sanctions Song Kum Hyok for facilitating North Korean IT worker schemes
09 Jul 2025 08:14 GMT
The US Treasury’s Office of Foreign Assets … DPRK financing of weapons programs. US Treasury is dedicated to stopping attempts …
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US treasury’s Scott Bessent to skip G20 meeting in SA
09 Jul 2025 06:44 GMT
US treasury secretary Scott Bessent will skip …
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