WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated BitBank, a priority digital assets venture controlled by
Economy
WASHINGTON – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for July 2026. The next release, which will report on data for August 2026, is...
As prepared for delivery.Chairman Hill, Ranking Member Waters, and members of the Committee, thank you for convening today’s hearing. I look forward to discussing the internationa...
WASHINGTON—Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated prominent Russian financial institution, VTB...
New Rules Deliver on President Trump's International Tax Agenda to Protect U.S. Companies from Compliance BurdensWASHINGTON—The U.S. Department of the Treasury today welcomed the...
WASHINGTON—Today, the United States Mint announced a special-issue 2026 Semiquincentennial Enduring Liberty Half Dollar to mark the 25th anniversary of September 11. The Half Dollar feat...
Treasury Sanctions Networks enabling Kata’ib Hizballah and Lebanese HizballahWASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury’s Office...
WASHINGTON—The U.S. Department of the Treasury today announced that its Financial Crimes Enforcement Network (FinCEN) has identified approximately $17.5 billion in suspicious financial a...
Operation Economic Outcast Targets All Remaining Iranian AirlinesWASHINGTON— Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Office of Foreign Asset...
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Transnational Criminal Organization (TCO) Xinbi Guarantee, a Chinese-language...
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