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cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re
(5/20, 342K) website. Honolulu Police Department Seizing Drugs During Illegal Gambling Crackdown. The Honolulu Star-Advertiser (5/20, 409K) reports the Honolulu Police Department (HPD) is "shutting down illegal gambling houses at the fastest pace in four years, seizing firearms, drugs, and digital gaming machines in neighbor
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
n Honolulu hit a five- year high" in 2020. Methamphetamine overdoses contributed to that trend, according to the Star-Advertiser article, which says the Honolulu Police Department does drug case work with the DEA and the FBI. EFTA00160781 Federal Government In DC "Largely Dependent On Remote Work" During Pandemic. Reuters
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
nce Island News (05/29, Staff Writer) reported that a developing situation unfolded on Kilihau St. in the Mapunapuna area that involved the FBI and the Honolulu Police Department. According to HPD they are assisting the FBI as they lead an investigation. The FBI confirmed that they are conducting a court-authorized law enforc
Entities connected to both U.S. Treasury and the Honolulu Police Department

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Michigan
LOCATION