Deputy Treasury Secretary Wally Adeyemo inadvertently admitted to Congress on Tuesday that the $6 billion that the Biden administration unfroze for Iran last year in exchange for the return of five American prisoners likely went to fund violent activity.
A Russian paramilitary group called COSI said in a Sunday post on the messaging platform Telegram that hundreds of “experienced” Wagner Group mercenaries are pouring into the Central African Republic (CAR) to “ensure security” ahead of a July 30 referendum that could give President Faustin-Archange Touadera a third term in office.
Former action movie star Steven Seagal, an ardent supporter of Russian dictator Vladimir Putin and his war on Ukraine, on Tuesday launched an “international movement of Russophiles” with support from the Russian Foreign Ministry.
Treasury Secretary Janet Yellen notified Congress on Friday that the U.S. is projected to reach its debt limit on Thursday and will then resort to “extraordinary measures” to avoid default.
The U.S. Treasury Department on Tuesday announced sanctions against the network of smugglers who supply weapons to the Islamic State and al-Shabaab in Somalia.
China’s state-run Global Times on Wednesday celebrated the inauguration of leftist dictator Daniel Ortega – beginning his fourth term as president of Nicaragua after a rigged election denounced by worldwide democracy activists and the Organization of American States – as a big victory for China’s Belt and Road Initiative (BRI).
Some politicians think they’ve found a silver bullet for the impasse over the debt limit, except the bullet is made of platinum: Mint a $1 trillion coin, token of all tokens, and use it to flood the treasury with cash and drive Republicans crazy.
Hong Kong-registered China Concord Petroleum Company (CCPC) has become “a central player in the supply of sanctioned oil from Iran and Venezuela, even after it was blacklisted by Washington two years ago for handling Iranian crude,” according to a Reuters report on Thursday.
The Biden administration on Friday lifted sanctions against three former Iranian officials and two companies that did business in Iran with its oil companies.
The U.S. Treasury Department’s latest update on its efforts to combat terrorist financing included a warning that al-Qaeda is “gaining strength in Afghanistan while continuing to operate with the Taliban under the Taliban’s protection,” Afghan media reported Tuesday.
The U.S. Treasury Department announced sanctions against 18 major Iranian banks on Thursday, one of them directly affiliated with the Iranian military.
The economic downturn from the novel coronavirus pandemic is “without modern precedent” and “significantly worse than any recession” the U.S. has experienced since World War II, U.S. Federal Reserve Chairman Jerome Powell told a Senate panel on Tuesday.
The U.S. Treasury Department on Friday announced new sanctions against Iran targeting its billion-dollar metals industry, including the largest manufacturers of steel, aluminum, copper, and iron in the country. The new sanctions also named several senior regime officials involved with Tuesday’s missile attack on Iraqi bases.
Secretary of State Mike Pompeo announced on Monday – the 40th anniversary of the Iran hostage crisis – that the reward for information leading to the recovery of missing American Robert Levinson has been increased to $20 million. Levinson disappeared in Iran in 2007 at the age of 58.
The U.S. Treasury Department on Wednesday announced a crackdown on the “Chinese drug kingpins fueling America’s deadly opioid crisis.” The individuals and organizations designated for Treasury action deal in powerful synthetic opioids like fentanyl and carfentanil, which are often mixed into other street drugs without the knowledge of customers, resulting in countless deaths by overdose.
The U.S. Treasury Department announced sanctions on Thursday against two Chinese shipping companies that helped North Korea evade its own sanctions.
The U.S. Treasury Department announced sanctions on Friday against six Venezuelan government officials loyal to dictator Nicolas Maduro for their role in blocking humanitarian aid shipments in February.
The Associated Press on Thursday reported a group of hackers linked to Iran attacked U.S. officials over the past month in an apparent effort to retaliate for sanctions imposed on Iran by the United States.
CNN reported on Monday that a source “briefed on the investigation” into the October 2 murder of Washington Post contributor Jamal Khashoggi provided some details about the audio recording of Khashoggi’s death, claiming his last words were, “I can’t breathe.”
Attorney General Jeff Sessions announced a “whole of government effort” to take down the Cartel Jalisco Nueva Generacion drug operation.
Fed officials have arrested a Treasury employee they say leaked confidential banking reports on Paul Manafort and others to a reporter.
The U.S. Treasury Department on Tuesday announced sanctions against four current and former Venezuelan government officials, plus several other individuals and entities connected with Rafael Alfredo Sarria Diaz, a businessman accused of operating as the front man for Socialist Party official Diosdado Cabello.
A spokesman for Turkish President Recep Tayyip Erdogan said Wednesday the American response to the detention of Pastor Andrew Brunson is an “unacceptable” attempt to interfere with the Turkish legal system.
President Donald Trump said on Wednesday that Iran is treating the United States with “much more respect” since he pulled out of the nuclear deal. He expected Tehran to crumble under sanctions and negotiate a new deal soon.
A bombshell report released Wednesday by the majority staff of the Senate Homeland Security Permanent Subcommittee on Investigations revealed that the Obama administration secretly plotted to give Iran access to the U.S. financial system as a sweetener for the 2015 nuclear deal. This effectively helped Iran evade sanctions that were not lifted as part of the JCPOA, as it is formally known. The report also details how Obama officials blatantly lied to Congress and the American people about this special arrangement.
Japan’s Ministry of Foreign Affairs announced on Tuesday that a Japanese patrol aircraft spotted two ships at sea performing a transfer of goods in violation of U.N. sanctions against North Korea. One of the ships appeared to be flying a Chinese flag.
The U.S. Treasury Department announced a new round of sanctions against Russian individuals and entities on Friday, including seven wealthy oligarchs, 12 of their companies, a state-owned weapons trading company called Rosoboroneksport, that company’s RFC Bank subsidiary, and 17 government officials.
The Trump administration announced sanctions on Thursday against Russian individuals and organizations accused of interfering in the 2016 U.S. presidential election. The sanctions designate five entities and 19 individuals under legislation and executive orders aimed at punishing those who engage in malicious cyber-activities.
In a curious role reversal, a leading prelate of the Russian Orthodox Church has accused the United States of “direct interference” in Russia’s elections by circulating the so-called “Kremlin list” prepared by the U.S. Treasury Department.
U.S. President Donald Trump’s administration has officially deemed as terrorists six jihadists accused of lending support to the Afghan Taliban and its al-Qaeda-linked Haqqani Network, two deadly groups allegedly harbored by Pakistan.
A Reuters exclusive on Thursday quoted three sources inside Western European intelligence agencies who said North Korea shipped coal to Russia in 2017 in a probable violation of U.N. sanctions.
According to the Iranian judiciary, around 456 people remain in jail after the crackdown against the recent popular uprising, following the release of 440 “arrested rioters” over the past few days. The judiciary counted 25 deaths during the uprising, blaming them entirely on demonstrators while laughably claiming that government security forces fired no shots because they were “ordered not to use their weapons.”
The United States announced regulation changes on Wednesday to its travel policy regarding Cuba, U.S. administration officials told reporters, in an effort to implement President Donald Trump’s policy of holding the communist regime accountable for its human rights violations.
Less than 24 hours after the U.S. Department of Treasury sanctioned Iran’s Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization, Iran’s Foreign Minister Mohammad Javad Zarif claimed, “Iranians–boys, girls, men, women–are ALL IRGC.”
At a White House news conference on Tuesday, President Donald Trump said military strikes are not the preferred solution for North Korea but warned that the military option will be “devastating” if he feels compelled to authorize it.
On Tuesday, the U.S. Treasury Department announced a new round of sanctions against Chinese and Russian individuals and corporate entities for supporting North Korea’s nuclear bomb and missile programs.
The New York Times (NYT) had no qualms allowing the vice-president of Venezuela to blast the President Donald Trump’s administration in a full-page open letter published after the U.S. Treasury designated him a drug trafficking kingpin.
Guatemalan Raúl Arturo Contreras, known as “dead” or “skeleton” in his country’s slang, will soon be a free man after serving 18 months and paying a $100 fine for being part of cocaine trafficking network linked to Iran’s narco-terrorist proxy Hezbollah.
On Tuesday, the Obama administration finally admitted something its critics had long suspected: The entire $1.7 billion tribute paid to Iran was tendered in cash — not just the initial $400 million infamously shipped to the Iranians in a cargo plane — at the same moment four American hostages were released.
CHICAGO (AP) — Muhammad Salah, a suburban Chicago man who fought off charges he supported Hamas, has died. He was 62.
