All news on the topic: US Treasury Department
429
“You’re a fraud”: Musk’s conflict with the U.S. Treasury Secretary escalated into a fight at the White House
Elon Musk aggressively body-checked Treasury Secretary Scott Bessent in the White House after being called a fraud – igniting a fiery clash that sparked the billionaire’s messy falling-out with President Trump, a new report claims.
496
Chainalysis traces $1.6M in crypto moved by Parsarad, linked to darknet trades
Chainalysis reveals over $1.6 million transferred by Parsarad, associated with darknet trades and the circumvention of Iran’s strict anti-drug laws.
692
Alleged Lithuanian trafficking group uncovered during crackdown on Narcos
A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which purportedly includes a previously-convicted trafficker dubbed a “global kingpin” of the trade.
620
Judge denies Musk team access to Treasury Department records
A federal judge has blocked Elon Musk’s Department of Government Efficiency (Doge) from accessing the personal financial data of millions of Americans in Treasury Department records, according to court documents.
567
China-backed hackers breached the US Treasury in a major cyber attack
Chinese hackers have accessed US documents in a ‘major cybersecurity incident’.
894
Mailman accused of stealing $1.7M caught trying to flee to African country
A US mail carrier allegedly misappropriated 98 checks over the course of a year and a half, making off with nearly $1.7 million from the US Treasury and residents on his mail route
932
Fears one of world's richest people secretly died as $7BN tax drops in one day
The US Treasury Department said the tax payer would be in the top 100 of the world’s wealthiest people, above the likes of British billionaire James Ratcliffe, who is attempting to buy Manchester United
14.07.2025, 18:12 • News
14.07.2025, 17:42 • Investigation
14.07.2025, 17:36 • Politics
14.07.2025, 17:31 • Crime
14.07.2025, 10:24 • Sport
14.07.2025, 10:21 • World
13.07.2025, 21:38 • World
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13.07.2025, 21:23 • News
13.07.2025, 18:22 • News
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12.07.2025, 21:26 • World
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12.07.2025, 20:56 • Sport
12.07.2025, 20:40 • News
12.07.2025, 12:15 • World
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12.07.2025, 11:30 • World
