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