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US Treasury

May 9, 2026

U.S. Secretary of the Treasury Addresses USC Graduates

During his speech at the University of South Carolina commencement, U.S. Secretary of the Treasury Scott Bessent reflected on his personal journey from humble beginnings in […]
May 11, 2026

US Treasury Targets Key Players in Iranian Oil Revenue Operations

In a significant move to counter Iran’s military funding, the US Department of the Treasury has designated 12 individuals and entities linked to the Islamic Revolutionary […]
July 25, 2026

FinCEN Alerts Financial Institutions to Student Aid Fraud Schemes

On October 3, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an urgent alert regarding fraud schemes targeting federal student aid […]