WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated BitBank, a priority digital assets venture controlled by OFAC-designated Iranian financier Babak ...
Financial Crimes Enforcement Network (FinCEN) led a FinCEN Exchange with global financial institutions to advance Operation Economic Outcast. The event armed financial institutions with the ...
The United States today took further action against the Iranian regime’s efforts to fund its destabilizing activities through ...
Treasury Secretary Scott Bessent announced "Operation Economic Outcast" against Iran, likening it to U.S. efforts to end World War II.
Operation Economic Outcast's first bank action is a proposed rule on an Egyptian lender's foreign unit. The campaign auctions dollar access.
The bloc's endorsement came as the Group of 20 finance ministers and central bank governors gathered in Asheville, North Carolina, earlier this week.
The Trump administration’s push to make Iran into a global pariah is on uncertain ground — made clear by the split between how European powers are reacting to it compared with others more closely tied ...
The latest package of US sanctions on Iran is unlikely to achieve Washington’s objectives.
Iran’s status as an economic outcast is nothing new. It’s been a pariah in the eyes of much of the world for literally decades.
Plus: White House teleprompter operator settles insider-trading probe and the strongest El Niño in a generation is wreaking havoc on global economy ...
Bessent dubbed the campaign "Operation Economic Outcast," saying the Trump administration will pursue a "zero leakage approach" designed to choke off virtually every source of revenue available to ...
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