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/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
Secretary of Defense Mark Esper and their Indian counterparts in leading the third annual U.S.-India 2+2 Ministerial Dialogue in New Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver public remarks and meet his Indonesian counterparts Visitors: * No visitors scheduled. This Town:
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
ednesday when a judge ended his 32-year prison stretch on racketeering murder charges by ordering his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch — he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing —
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
ecretary of Defense Mark Esper and their Indian counterparts in leading the third annual U.S.-India 2+2 Ministerial Dialogue in New Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver public remarks and meet his Indonesian counterparts Visitors: • No visitors scheduled. This Town:
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
ava), Reuters (05/29, Staff Writer). Deputy Director Bongino Tells 'Fox & Friends' Progress Is Being Made on High-Profile DC Cases Fox News (05/29, Colombo) reported that the FBI is closing in on suspects in the case of pipe bombs planted in Washington, D.C. on the eve of the Jan 6 Capitol riots in 2021
Entities connected to both U.S. Treasury and Colombo

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York
LOCATION
Marc Rich
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON