Actor profile

U.S. Treasury

U.S. Treasury is named in 8 events across the Capture Cascade Timeline, from 1838 to 2022.

8 events From Nov 1, 1838 To Aug 8, 2022 Open in filter view →
U.S. Treasury on the timeline 8 events · 1838–2022 · click any marker
U.S. Treasury on the timeline1840184518501855186018651870187518801885189018951900190519101915192019251930193519401945195019551960196519701975198019851990199520002005201020152020U.S. Treasury
DateEventLanesStatus
2022-08-08Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis 3 src
OFAC · Chainalysis · U.S. Treasury
 confirmed
2014-01-01Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate 4 src
U.S. Treasury · FinCEN · Russian Oligarchs
 confirmed
1998-06-15Corporate Exploitation of Asian Financial Crisis Structural Adjustment 3 src
Goldman Sachs · Citigroup · McKinsey & Company · International Monetary Fund · +3
 confirmed
1974-07-01William Simon Establishes Petrodollar Recycling System 3 src
Richard Nixon · Henry Kissinger · U.S. Treasury · Saudi Arabia
confirmed
1972-12-01Business Roundtable Established as CEO Coordination Body for Corporate Political Power 3 src
John Connally · Arthur Burns · U.S. Treasury · Federal Reserve
 confirmed
1944-07-01Bretton Woods Conference Establishes Dollar Hegemony Through IMF and World Bank 4 src
U.S. Treasury · International Monetary Fund · World Bank
confirmed
1869-09-24Black Friday - Gould and Fisk Gold Corner Attempt Triggers Financial Panic 3 src
Jay Gould · Ulysses S. Grant · U.S. Treasury
confirmed
1838-11-01Swartwout Embezzles $1.2 Million, Exposing Spoils System Corruption 3 src
Andrew Jackson · Martin Van Buren · U.S. Treasury
confirmed

Network neighbors

32 other actors share an event · top 24 shown
Federal Reserve 2× shared International Monetary Fund 2× shared World Bank 2× shared Abel Corbin 1× shared Ahmed Zaki Yamani 1× shared Andrew Jackson 1× shared Arthur Burns 1× shared Chainalysis 1× shared Citigroup 1× shared FinCEN 1× shared Goldman Sachs 1× shared Harry Dexter White 1× shared Henry Kissinger 1× shared James Fisk 1× shared Jay Gould 1× shared John Connally 1× shared John Harper 1× shared John Maynard Keynes 1× shared King Faisal 1× shared Lazarus Group 1× shared Martin Van Buren 1× shared McKinsey & Company 1× shared OFAC 1× shared Reginald Jones 1× shared
Full co-occurrence is available in the dataset · JSON →