Epstein Secrets

foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo

/5, Castronuovo, 5.69M) and Fox News (1/5, Rambaran, 23.99M). Senators Urge Biden To Chose Doug Jones For Attorney General. HuffPost (1/5, Terkel, Reilly, Robillard, 363K) reports that, according to two congressional sources, "at least 14 Democratic senators have sent a letter to President-elect Joe B

fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t

elacker), Politico (05/19, Cheney), Independent (05/19, Baio), ABC News (05/19, Mallin, Owen), The Guardian (05/19, Staff Writer), NBC News (05/19, Reilly), Al Jazeera (05/19, Staff Writer), BBC News (05/19, Wendling), Associated Press (05/19, Kunzelman, Whitehurst, Richer), Business Insider (05/19, Go

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

hen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Rolling Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo), The Guardian (02/15, Staff Wr

ting risks, and to share insights on effective oversight of AI-related risks to financial stability. The first day of the conference will be held at the U.S. Department of the Treasury on June 6, 2024, and the second day of the conference will be held at the Brookings Institution on June 7, 2024. A live webcast of the conference w

smax (06/05, Morley III) also reported on the story. Jan. 6 Rioter Caught in a Woman's Bumble Dating App Sting Sentenced to Prison NBC News (06/05, Reilly) reported that Andrew Taake, a Jan. 6 rioter who attacked law enforcement officers with bear spray and a metal whip, was sentenced to over six years

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

who were associates of a militia group known as the Wolverine Watchmen. Additional reporting on the story was provided by the New York Post (05/29, Reilly), The Daily Beast (05/29, Vaillancourt), Washington Examiner (05/29, O'Keefe). Back to Top EFTA01655985 COUNTERINTELLIGENCE China Targets U.S. M

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

n), CBS News (09/03, Legare, Triay, Sganga), Washington Examiner (09/03, Knox), USA Today (09/03, Jansen), BBC (09/03, Matza), New York Post (09/03, Reilly), The Hill (09/03, Nazzaro), Forbes (09/03, Bohannon), Newsweek (09/03, Jackson, Venegas), National Review (09/03, Lynch), The Daily Beast (09/03,