All news on the topic: U.S. Treasury

Within the higher ranks of Kazakhstan’s business elite, a unique transformation is underway: the process of rebranding a reputation through logistics.

Two brothers from the elite Kharrazi family, using an alternative surname, started up Nobitex in 2018.

Chen Bo was listed as an officer in nine sanctioned Prince Group companies. He purchased a Tokyo property just before the U.S. and U.K. imposed sanctions.

Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his investments in PDVSA, Venezuela’s state oil company.

A suspect posing as a delivery worker entered a Mission Dolores home near 18th and Dolores around 6:45 a.m. on Nov. 22, restrained the resident, and stole a phone, laptop, and about $11 million in cryptocurrency, according to the San Francisco Chronicle.

The U.S. Treasury has sanctioned former Canadian Olympic snowboarder Ryan James Wedding, now one of the FBI’s Ten Most Wanted Fugitives, for allegedly running a violent cocaine-trafficking empire from hiding in Mexico.

The U.S. Treasury has imposed sanctions on a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, due to its significant role in an Iranian sanctions evasion scheme, which was first uncovered by the OCCRP and involves hundreds of millions of dollars in illegal oil transactions.

The U.S. Treasury imposed sanctions on Russian intermediaries assisting North Korean IT workers and reached a $1.45 million settlement with Harman International for violations of Iran sanctions.

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and synthetic opioid trafficking.

The US Treasury Secretary Scott Bessent has been told to stop minting one-cent coins, or pennies as they are widely called, by US President Donald Trump in an announcement on his Truth Social media account.

When Mario heard the news in mid-May 2023, he immediately suspended his operations

Mastercard and Visa failed to stop their payment networks from laundering proceeds from child sexual abuse material and sex trafficking on the popular website OnlyFans...

Russia's foreign minister Sergey Lavrov's made the remarks on a visit to South Africa as the Russian government continues to escalate its rhetoric with fighting intensifying in Ukraine