Two important US government departments are ending use of Anthropic products after Trump’s order
Following President Trump's directive, the US Treasury Department and the Federal Housing Finance Agency have ceased using Anthropic's AI technology.
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US threatens Swiss bank MBaer with sanctions over alleged ties to Iran, Russia, and Venezuela
The US Treasury Department has reportedly threatened to cut off Swiss bank MBaer from the American financial system due to accusations of money laundering for actors from Iran, Russia, and Venezuela.
Switzerland Shuts Down Bank Accused of Ties to Iran and Russia
Swiss financial regulators have closed a bank targeted by the US Treasury Department for alleged transactions with illicit actors linked to Russia and Iran.
US Issues Guidelines for Resale of Venezuelan Oil to Cuba
The US Treasury Department has announced new guidelines for specific licenses, allowing the resale of Venezuelan-origin oil for use in Cuba.
Venezuela's Oil Export Revenues to be Deposited in US Treasury Accounts
Venezuela's oil export revenues will no longer be routed through a Qatar fund but will instead be deposited directly into accounts managed by the US Treasury Department.
US Treasury Department offers secure AI advice to financial services firms
The US Treasury Department has issued guidance to financial services firms on how to securely implement and utilize artificial intelligence technologies.