Trump is expected to take a far more permissive approach to Israel’s expansion of settlements in the West Bank.

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Yin Kecheng, a Shanghai-based ...

A district court dealt the Treasury Department a second blow to its attempt to sanction Ethereum mixer Tornado Cash.

The U.S. Treasury Department on Friday imposed sanctions on alleged hacker Yin Kecheng and cybersecurity company Sichuan ...

The Treasury Department has announced sanctions in connection with a massive Chinese hack of American telecommunications ...

Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...

Tornado Cash is a privacy mixer It lets people shuffle their tokens with others from a common pool One of its co-founders, Alexey Pertsev is in jail in Netherlands ...

Scott Bessent, tapped by Donald Trump to be treasury secretary, faced sharp questions from Democrats and Republicans on tax ...

Scott Bessent, Donald Trump's nominee for Treasury Secretary, said during a confirmation hearing Thursday that he is ...

Chinese cyberspies targeted offices dealing with foreign investments and sanctions in the recent US Treasury hack.

A Texas court has overturned the sanctions imposed on cryptocurrency mixer Tornado Cash over its role in facilitating money ...