U.S. Treasury

Judge Blocks Musk’s DOGE From Accessing Treasury Payments Data

Judge Blocks Musk’s DOGE From Accessing Treasury Payments Data
Judge Blocks Musk’s DOGE From Accessing Treasury Payments Data
February 10, 2025  |  Legal & Regulation

A federal judge has temporarily blocked Elon Musk’s government efficiency group from accessing the U.S. Treasury’s payment system. Get the Full Story Complete the form...

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Treasury Payments Systems at Risk? The DOGE Dilemma and What It Means for Banks
Treasury Payments Systems at Risk? The DOGE Dilemma and What It Means for Banks
February 03, 2025  |  Legal & Regulation

The events of the Feb. 1 weekend are tough to get your head around. Elon Musk and his team at DOGE were given access to...

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US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
October 17, 2024  |  Artificial Intelligence

The U.S. Treasury Department said artificial intelligence (AI) has helped fuel a fraud/improper payments recovery. Get the Full Story Complete the form to unlock this...

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Treasury: ‘Malign Actors’ Use Crypto to Get Around Regulators
Treasury: ‘Malign Actors’ Use Crypto to Get Around Regulators
April 10, 2024  |  Cryptocurrency

Cryptocurrency is increasingly becoming a safe haven for “malign actors” such as terror groups. Get the Full Story Complete the form to unlock this article...

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UK and US Investigate $20 Billion in Crypto Transfers to Russia
UK and US Investigate $20 Billion in Crypto Transfers to Russia
March 28, 2024  |  Cryptocurrency

Authorities are reportedly investigating billions in cryptocurrency transfers that moved through a Russia-based exchange. Get the Full Story Complete the form to unlock this article...

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McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate
McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate
February 14, 2024  |  Legal & Regulation

A top House Republican says the White House’s new beneficial ownership rules are needlessly complex. Get the Full Story Complete the form to unlock this...

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Will Specter of Public Runs and More Regulation Blunt Stablecoins’ Use in Commerce?
Will Specter of Public Runs and More Regulation Blunt Stablecoins’ Use in Commerce?
February 07, 2024  |  Cryptocurrency

Stablecoins need more regulation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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Treasury OKs New Rules for Monitoring Non-Bank Financial Risk
Treasury OKs New Rules for Monitoring Non-Bank Financial Risk
November 05, 2023  |  Legal & Regulation

American regulators approved new guidelines for monitoring financial risk following this year’s banking crisis. Get the Full Story Complete the form to unlock this article...

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