Treasury Department sanctions group linked to Palestinian terrorism
The Treasury designated a group housed at a charity in the United States as an "international fundraiser" for the Popular ...
US imposes sanctions on 'sham charity' fundraising for Popular Front for the Liberation of Palestine
The United States on Tuesday imposed sanctions on what it said was a key international fundraiser for the Popular Front for ...
NBC Los Angeles3d
Pro-Hamas group that helped organize college protests is a ‘sham charity,' Treasury says
In an interview with NBC News earlier this month, a co-founder of the group known as Samidoun called Hamas’ Oct. 7 attack on ...
Cherokee Phoenix12h
US Department of the Treasury announces awardees under innovative $75 million small business grant program
On Oct. 8, the U.S. Department of the Treasury announced awardees receiving funding to support small business growth through ...
decrypt21h
Machine Learning AI Helped Detect $4 Billion Worth of Fraud in 2024, Says US Treasury
The U.S. Treasury says it increased detection and prevention of fraud by six-fold, to $4 billion, in 2024 thanks to machine ...
Hosted on MSN1d
Hezbollah Finance Network Targeted by U.S. Sanctions
On October 16, 2024, the U.S. Treasury Department took significant action by imposing sanctions on a network accused of ...
New York Sun3d
United States, Canada Designate ‘Sham’ Anti-Israel Charity, Samidoun, as Terror Group
Samidoun has been ‘advocating on behalf of Hamas’ and has been a driver of ‘the most vicious antisemitism,’ the International ...
US Treasury used AI to recover $4 billion in fraud over past year
The United States Treasury Department has been using AI machine learning to detect and prevent fraud, resulting in billions ...
69,000 Bitcoins Are Headed for the US Treasury—While the Agent Who Seized Them Is in Jail
The $4.4 billion in crypto is set to be the largest pile of criminal proceeds ever sold off by the US. The former IRS agent ...
How The Treasury Issues $22 Trillion In Debt Each Year
The US Government's debt has surpassed $35 trillion, with the Treasury issuing $22 trillion in new debt annually to manage ...
Treasury official says withdrawing the US from the IMF and World Bank would be a 'step backward'
U_S_ Treasury official Jay Shambaugh says withdrawing the U_S_ from the IMF and World Bank would be “a step backward." ...
CME turns to Yellen in battle for dominance of U.S. Treasuries
Terry Duffy is pulling all stops to thwart Howard Lutnick’s plan to launch rival contracts that clear in London.