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U.S. Department of Treasury

Coverage of U.S. Department of Treasury in the Nexus archive.

Earliest in view: May 23 · 13:47 UTCMost recent: Jun 12 · 08:51 UTC
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Recent coverage
  • SECURITYJun 12 · 08:51 UTCBELLINGCAT
    Heading Off: New Technique Helps Track Grain Smuggling Expansion to Libya

    The bulk carrier Grumant was observed at the occupied Ukrainian port of Feodosia, later delivering grain to Libya. Bellingcat used a new technique analyzing heading data from AIS information to track the ship, confirming its presence. This marks the second instance of a Russian ship transporting grain described as 'stolen' by Ukraine to Libya.

  • SECURITYMay 24 · 22:00 UTCSCMP CHINA
    Stable US-China ties? It won’t last long, says Evan Medeiros

    Dr. Evan Medeiros, a former top U.S. government advisor on Asia-Pacific affairs and current Georgetown University professor, predicts that the current stability in U.S.-China relations will not endure. He highlights his extensive experience in U.S. national security and policy roles to underscore his assessment.

  • SECURITYMay 23 · 13:47 UTCFOX NEWS POLITICS
    DOJ, Treasury investigate nonprofits and leaders allegedly coordinating with Cuba in influence campaign

    The U.S. Department of Justice and Treasury are investigating nonprofits and activist groups for allegedly coordinating with the Cuban government in a foreign influence campaign. The investigation follows a rapid, synchronized response from Marxist organizations like the Party for Socialism and Liberation and Tricontinental after U.S. Attorney General Todd Blanche indicted Cuban leader Raúl Castro for the 1996 shootdown of two civilian aircraft.

  • SECURITYMay 23 · 13:47 UTCFOX NEWS
    DOJ, Treasury investigate nonprofits and leaders allegedly coordinating with Cuba in influence campaign

    The U.S. Department of Justice and Treasury are investigating nonprofits and leaders allegedly coordinating with the Cuban government in a foreign influence campaign. A network of Marxist organizations rapidly mobilized to defend Cuban leader Raúl Castro after his indictment, with 145 groups reporting $1 billion in combined annual revenue identified as part of the pro-Cuba solidarity infrastructure.