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us treasury

Money Movers in the Spotlight: U. S. Treasury Tightens Grip on Fraud

December 12, 2025

The U. S. Treasury is stepping up its game to keep an eye on money services businesses. This move comes after a big fraud case in Minnesota, where COVID relief funds meant for school kids' meals went missing. Over 77 people, many from the Somali community, are facing charges for this scam. The Trea

politics

Tax Benefits Under Fire: Who Gets Left Out?

December 4, 2025

The U. S. Treasury is making big changes. They want to stop some federal benefits for people who are not citizens. This move is happening because of orders from President Donald Trump. The goal is to make sure only U. S. citizens get these benefits. The Treasury plans to issue new rules. These rule

politics

US Official Visits Mexico to Tackle Drug Money

September 17, 2025

A senior US official is heading to Mexico to talk about how to stop drug cartels from using banks. This is the first time John Hurley, who is in charge of fighting terrorism financing at the US Treasury, is visiting another country since he started his job in July. He will meet with Mexican official

business

US Treasury Seeks to Remove a Controversial Tax Rule

June 27, 2025

The US Treasury has made a request to Congress to eliminate a specific part of Donald Trump's budget plan. This part, known as Section 899, was meant to impose extra taxes on investments from certain countries. The Treasury believes this rule is no longer necessary because of a recent agreement with

politics

Elon Musk's Team Under Fire: Government Watchdog Steps In

February 15, 2025

The US Treasury's payment system is under scrutiny. A government watchdog is launching an audit to check if Elon Musk's team, known as Doge, had inappropriate access to sensitive data. This comes after a 25-year-old associate of Musk, Marko Elez, was briefly given edit access to the system. This acc

politics

The Government Data Game- Reviewing Elon Musk Access.

February 6, 2025

"Think about it. Elon Musk who is a known entrepreneur and always looking for more opportunities hit a snag. " "Elon Musk, recently appointed as the special government was having quite the time when Mess with government's spending data. " "He claimed to have been able to close certain gove

politics

Treasury's Response to Elon Musk's Access to Payment Systems

February 5, 2025

The Treasury has tried to reassure the public regarding Elon Musk's involvement in its payment systems. The Treasury's payment system has not stopped any transactions despite Musk's claims of halting payments. The Treasury's principal deputy assistant secretary, Jonathan Blum, communicated wi

politics

Musk and the Money Trail

February 2, 2025

Billionaire, Elon Musk, has recently shone a spotlight on the US Treasury. He pointed out that there are some questionable payments happening within the system. These shady transactions are not the only thing that's been brought to light. The treasury maybe trying to hide something. No one has any

technology

Treasury Hacked: China's Role and Response

January 1, 2025

In a surprising turn of events, the U. S. Treasury Department revealed that their systems were breached by Chinese hackers. The intrusion happened after a third-party software service provider was compromised. This allowed hackers to access some workstations and unclassified documents. The Treasury

technology

Hackers Linked to China Breach US Treasury Computers

December 31, 2024

Imagine this: US Treasury computers were hacked recently. It wasn't just any hacker, though. Officials say it was a Chinese state-sponsored group. Here's how it went down. A third-party software provider called BeyondTrust discovered something fishy on December 2. It seemed hackers had stolen a key