Epstein Secrets

rism by seizing cryptocurrency held in accounts connected to BuyCash, with owners like Ahmed Alaqad having been designated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates th

to protect the homeland." U.S. Files Forfeiture Action Against $2 Million in Digital Currency Involved in Hamas Fundraising Just the News (07/22, Severi) reported that the Dal has unsealed a civil forfeiture action against approximately $2 million in cryptocurrency. The digital currency is linked to

"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s

final report that refers or pertains to Patel's testimony or actions, among other things. Spectrum News (02/05, Gannon), and Just the News (02/05, Severi) also reported on the story. Was Kash Patel Aware of FBI Firings in Advance? MSNBC (02/05, Rubin) reported that in the wake of FBI director nominee

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

BC-7) (05/29, Staff Writer), CBS News (05/29, Staff Writer), CNN (05/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05