Treasury threatens to chop off $1.8B in Iranian shadow banking networks by UAE
August 28, 2026
WASHINGTON —Treasury Secretary Scott Bessent on Friday threatened to chop off $1.8 billion in Iranian shadow banking being processed by...
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Treasury IDs almost $5B in financial institution transactions linked to suspected human smuggling, with 62% dip after Trump’s election
August 13, 2026
WASHINGTON — The Treasury Division has pinpointed almost $5 billion in financial institution or different transactions linked to suspected human...
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Sec. of Treasury visits Lengthy Island to tout small enterprise
March 31, 2026
Secretary of the Treasury Scott Bessent visited Nassau County on Monday night, the place he heard from small-business stakeholders on...
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Treasury Secretary Bessent predicts 3% GDP development as Trump preps financial system tour
December 8, 2025
WASHINGTON — Treasury Secretary Scott Bessent has predicted the US will finish the 12 months “with 3% actual GDP development”...
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Unique | Treasury, Home panel launch probes into Tim Walz’s dealing with of $1B meals support fraud
December 1, 2025
WASHINGTON — A robust US Home committee and the Treasury Division each launched investigations into Minnesota Gov. Tim Walz’s involvement...
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Treasury Secretary Scott Bessent strikes to ‘minimize off’ unlawful migrants from tax advantages and cross-border cash transfers
November 28, 2025
The Trump administration is working towards reducing unlawful migrants off from federal tax advantages and cash switch providers, Treasury Secretary...
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Jeffrey Epstein gave ex-Clinton Treasury Secretary Lawrence Summers recommendation about girls, emails present
November 13, 2025
A prime financial official within the Invoice Clinton and Barack Obama administrations sought recommendation from convicted pedophile Jeffrey Epstein about...
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