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5 results for “Treasury Department”
Istanbul Fintech Firm Zedpay Blacklisted by US Over Links to Iran Sanctions Evasion Network
The U.S. Treasury Department blacklisted Istanbul-based fintech firm Zedpay and its Iranian chairman for allegedly enabling payments that evade Iran sanctions.
Jul 27, 2026
US sanctions VPN, malware providers for enabling ransomware attacks
The U.S. Treasury Department sanctioned two individuals and one entity for providing infrastructure (VPNs, malware tools) used in ransomware attacks against U.S. organizations.
Jul 14, 2026
U.S. Sanctions First VPN Service and Malware Cryptor Seller Over Ransomware Support
The U.S. Treasury Department sanctioned a VPN service (1VPNS) and two individuals for allegedly enabling ransomware actors by providing anonymizing infrastructure, marking the first time a commercial VPN provider has been targeted under OFAC’s cyber-related sanctions authority.
Jul 14, 2026
Document: a draft US Treasury Department report is set to warn about the AI market's risks, likening some key aspects to the dotcom crash in the early 2000s (Eric Katz/NOTUS)
A draft US Treasury Department report warns of AI market risks by drawing parallels to the dotcom crash, revealing internal tension between public AI enthusiasm and private regulatory concern.
Published Jul 6, 2026 · Analyzed Jul 8, 2026
Treasury Department Names Gregory Zerzan as Deputy Assistant Secretary for Financial Institutions Policy - U.S. Department of the Treasury (.gov)
The U.S. Department of the Treasury appointed Gregory Zerzan as Deputy Assistant Secretary for Financial Institutions Policy, a senior role overseeing policy development related to banks, credit unions, and other financial institutions.
Published Mar 3, 2003 · Analyzed Jul 8, 2026