Epstein Secrets

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

erican people." Additional reporting on the story was provided by Associated Press (02/15, Madhani, Miller), two articles from the ABC News (02/15, Flaherty, Luna, et al.), CBS News (02/15, Yilek), The Independent (02/15, O'Connell, Sommerlad, Kilander), Axios (02/15, Knutson), Barran's (02/15, Kemp), Ai

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

) (05/29, Staff Writer) also reported on the story. Africa Terror Group Ramping up Ability to Strike Inside the U.S., General Says ABC News (05/29, Flaherty) reported that the Sahel region in Africa has been identified as the "epicenter of terrorism on the globe" by Gen. Michael Langley, the head of U.S.