Tag index

#Treasury

Events indexed under #Treasury — 8 entries in the record.

8 events From Jan 10, 1995 To Feb 8, 2025 Open in filter view →

Activity over time Events per year

Date	Event	Lanes	Status
2025-02-08	Federal Judge Issues First Major Ruling Blocking DOGE Access to Treasury Systems		confirmed
2025-02-04	25-Year-Old Musk Aide Given Write Access to $6 Trillion Treasury Payment System Marko Elez · Elon Musk · Scott Bessent · David Lebryk · +2		confirmed
2025-02-03	DOGE Gains Access to Treasury's Central Payment System Controlling Trillions in Annual Spending		confirmed
2024-05-29	Treasury Releases First NFT Illicit Finance Risk Assessment Warning of Money Laundering Vulnerabilities U.S. Treasury Department · FinCEN		confirmed
2014-01-01	Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate US Treasury · FinCEN · Russian Oligarchs · US real estate industry		confirmed
1999-10-26	Robert Rubin Joins Citigroup for $126 Million After Engineering Glass-Steagall Repeal Robert Rubin · Citigroup · Sandy Weill · Goldman Sachs · +1		confirmed
1999-07-02	Lawrence Summers Becomes Treasury Secretary, Accelerates Derivatives Deregulation Campaign Lawrence Summers · Bill Clinton · Robert Rubin · U.S. Senate · +1		confirmed
1995-01-10	Robert Rubin Appointed Treasury Secretary After 26 Years at Goldman Sachs Robert Rubin · Bill Clinton · Goldman Sachs		confirmed