Epstein Secrets

AM I 2172 Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM - Host: Committee on Financial Services • Hearing: Examining the Policies and Priorities of the

so reported on by the Washington Post (11/30, Thebault, Knowles, Bailey, Paul, Beachum, Kornfield), Fox News (11/30, Colton, Best), NBC News (11/30, Burke, Madani), CBS News (11/30, Albert, Freiman, Reardon), Reuters (11/30, Szekely), United Press International (11/30, Haynes, Coote), CNN (11/30, Vera,

stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo

USA TODAY (02/15, Cann, Osterman, Arshad, Nurse), Fox News (02/15, Nerozzi, Price), CBS News (02/15, Staff Writer), NBC EFTA01655778 News (02/15, Burke, Cohen, Kirsch, Vespa), Axios (02/15, Knutson), Independent (02/15, Graziosi, Singh, Watling), and ABC News (02/15, Winsor, Shapiro) also reported o

Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli

sed on getting Massey and Groves back in cuffs. ABC News (05/29, Deliso), WWL (CBS-4) (05/29, Moses), Nola.com (05/29, Wilkinson), NBC News (05/29, Burke), and CNN (05/29, Yan) also reported on the story. Man Shot, Killed by St. Louis Police and FBI Fugitive Task Force Member KSDK (NBC-5) (05/29, Cla