A staffer for the Department of Government Efficiency violated Treasury Department policies when he sent a spreadsheet ...
Firms including Anchorage Digital are advising the U.S. government on best practices for safeguarding billions of dollars ...
Rep. Gerald E. Connolly urged Treasury Secretary Scott Bessent to stop efforts to establish a cryptocurrency reserve.
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
March 2 (Reuters) - The U.S. Treasury Department said on Sunday it would not enforce an anti-money laundering law that ...
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
If the department does fully shut down, student loans are not going away. Education Secretary Linda McMahon said that the agency will continue to deliver funding mandated by law, which includes ...
The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era ...
A top Democrat urged the US Treasury Department to block the setting up of a Strategic Bitcoin Reserve by President Donald ...
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...
A federal judge has ordered half a dozen federal agencies to “immediately” reinstate probationary employees fired last month ...