Epstein Secrets

.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra

ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H

Probe. The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi Count

lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'

government, they raise concerns that the successful compromises could open the door to more malicious attacks in the near future." Reuters (10/22, Satter) reports that the names of the targeted governments "were not disclosed. DHS did not immediately respond to requests for comment. The FBI provided

//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'

euters.com/article/us-usa-election-russia/russian-hackers-attack-u-s-state-and-local-government- networks-u-s-government-says-idUSICBN2772YX> (10/22, Satter) reports that the names of the targeted governments "were not disclosed. DHS did not immediately respond to requests for comment. The FBI provided

/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for

e Reuters <https://www.reuters.com/article/us-usa-russia-sanctions/us-sanctions-russian- institute-linked-to-dangerous-malware-idUSKEN2782JZ> (10/24, Satter), Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-23/treasury-sanctions-russian-government-institute-for- malware> (10/23, Mehrotra, 4.7

). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'

government, they raise concerns that the successful compromises could open the door to more malicious attacks in the near future." Reuters (10/22, Satter) reports that the names of the targeted governments "were not disclosed. DI-IS did not immediately respond to requests for comment. The FBI provide

security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo

larly troubling given the Russian government's involvement in malicious and dangerous cyber-enabled activities." Also reporting are Reuters (10/24, Satter), Bloomberg (10/23, Mehrotra, 4.73M), and The Hill (10/23, 2.98M). Report: Russian Scientists Were In Contact With Military Science Institute Devel

eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho

o non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi Coun

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

in virtual currency," the FBI said in a cybersecurity advisory published Thursday. Additional reporting on the story was provided by Reuters (05/29, Satter), BleepingComputer (05/29, Gatlan), Cybernews (05/29, Schappert), KrebsonSecurity (05/29, Staff Writer), PCMag (05/29, Kan), TechCrunch (05/29, Fra

eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White H

o non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi Coun