All news on the topic: US Treasury Department

The U.S. Treasury Department announced extensive sanctions against the Prince Group, a Cambodian conglomerate reportedly involved in criminal cyber-scams. The Prince Group has denied the allegations.

Disabled drivers could be set for a major boost due to a little-known Vehicle Excise Duty (VED) change in Rachel Reeves’ budget.

The U.S. Treasury Department has sanctioned the Los Mayos faction of the Sinaloa Cartel, including the leader of its armed wing, Juan Jose Ponce Felix, known as “El Ruso.”

A U.S. senator unveiled legislation today intended to force the Treasury Department to release financial documents containing names of women and girls potentially trafficked by Jeffrey Epstein, the late financier and convicted sex offender

Chainalysis reveals over $1.6 million transferred by Parsarad, associated with darknet trades and the circumvention of Iran’s strict anti-drug laws.

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which purportedly includes a previously-convicted trafficker dubbed a “global kingpin” of the trade.

A federal judge has blocked Elon Musk’s Department of Government Efficiency (Doge) from accessing the personal financial data of millions of Americans in Treasury Department records, according to court documents.

Chinese hackers have accessed US documents in a ‘major cybersecurity incident’.

A US mail carrier allegedly misappropriated 98 checks over the course of a year and a half, making off with nearly $1.7 million from the US Treasury and residents on his mail route

The US Treasury Department said the tax payer would be in the top 100 of the world’s wealthiest people, above the likes of British billionaire James Ratcliffe, who is attempting to buy Manchester United