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US Treasury Department

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Coverage Timeline

2025-09-10
The Hollywood Reporter 2 related

A US Treasury Department document says “digital content creators”, including podcasters, social media influencers, and streamers, are eligible for tax-free tips

A U.S. Treasury Department document includes podcasters, social media influencers and streamers among occupations eligible for tax-free tips.

2025-01-03
Bloomberg 5 related

Sources: Chinese state-sponsored hackers accessed senior US Treasury officials' computers but did not breach the department's email system and classified data

www.washingtonpost.com/national- sec... X: Jamie Tarabay / @jamietarabay : Chinese state-sponsored hackers broke into the computers of senior US Treasury Department leaders as part of a recent breach ...

2024-12-31
TechCrunch 75 related

Letter: the US Treasury says China-backed hackers gained access to some Treasury workstations and unclassified docs; a vendor notified it of the hack on Dec. 8

FBI Investigation Underway, China Suspected Huileng Tan / Business Insider : The US Treasury says some computers were breached by China-backed hackers United States Department of the Treasury : Dear C...

2021-10-18
Wall Street Journal 3 related

US Treasury Department report: in H1 2021, financial firms flagged ~$600M in suspected ransomware payments out of an estimated $5.2B in such payments

Financial firms flagged nearly $600 million in suspected ransomware payments; Treasury investigators identified billions more

2020-07-09
Wall Street Journal

US Treasury Department says Amazon settled allegations that it violated US sanctions, primarily due to flaws in its automatic screening process, for $135,000

The e-commerce giant's screening system allegedly failed to flag transactions with blacklisted customers

2020-05-07
Bloomberg 4 related

The Libra Association names former US Treasury Department official Stuart Levey as its first CEO ahead of a renewed regulatory push

Kurt Wagner / Bloomberg :

2018-01-17
Reuters

US Treasury Department warns that Venezuela's proposed “petro” cryptocurrency, which the country's president says would be backed by oil, may violate sanctions

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