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A first: United States imposes sanctions on China for Iranian oil
According to the US Treasury Department, for the first time, the United States has imposed restrictions on China for ...
The Daily Hodl1h
U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash
The Treasury Department's Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated ...
JD Supra4h
Corporate Transparency Act: FinCEN and the Treasury Announce Nonenforcement for Domestic Reporting Companies
Following announcements from the Financial Crimes Enforcement Network (“FinCEN”) on February 27, 2025, and the United States ...
TORN skyrockets as US Treasury removes Tornado Cash from OFAC sanctions list
The US Treasury removed Tornado Cash addresses from its OFAC sanctions list on Friday. The decision could help Tornado Cash founders in their legal battle with the DOJ. TORN rallied 73% following the ...
Georgia Sen. Brandon Beach nominated to serve as US treasurer, would control US Mint if confirmed
According to the U.S. Department of the Treasury, “The treasurer of the United States has direct oversight of the U.S. Mint and Fort Knox and is a key liaison with the Federal Reserve. Additionally, ...
Corporate Transparency Act Update: Treasury’s Announcement
In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...
Trump to order a plan to shut down the US Education Department. Follow live updates.
As the Trump administration moves to dismantle it, officials have suggested other agencies could take over its major ...
US slaps Iran-related sanctions on oil tankers, China 'teapot' refinery
The U.S. on Thursday issued new Iran-related sanctions, targeting entities including for the first time a Chinese "teapot," ...