The Justice Department has also targeted cryptocurrency proceeds from black-market sales of sanctioned Iranian crude oil and petroleum. The Treasury Department’s Office of Foreign Assets Control designated BitBank, a…
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President Trump Discusses the Future of AI Development
He stated, “Whoever wins AI wins.” President Donald Trump addressed growing concerns being voiced about artificial intelligence and the resistance to data centers being developed across the nation.…
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Treasury Secretary Discusses Outcome of G20 Finance Meeting
He addressed the lone dissent of China from the consensus on the economic imbalance caused by cheap exports. Treasury Secretary Scott Bessent attended the G20 Finance meeting in…
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DOJ and FBI Seize Platforms of Chinese State-Sponsored Hackers
Agencies combat Chinese company accused of hacking into American software. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) announced the court-authorized domain seizures of two Chinese-sponsored hacking platforms, QScan and QTRouter, that…
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HSI Investigation Leads to Voter Fraud Charges Against Chinese National
Foreign nationals from several other countries have also been charged with illegally voting in federal elections and making false statements while applying for U.S. citizenship. A U.S. Immigration and Customs…
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White House Reports China Dodging Tariffs through Transshipment
The report estimates billions in federal revenue lost because of “China’s Shadow Transshipment Network.” The White House has released a report, titled “The Great Transshipment Scam,” that accuses China of shipping goods to third-party countries…
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DOJ Charges Defendants in Nationwide Marriage Fraud Scheme
Eleven individuals have been accused of helping to facilitate over 1,000 fake marriages to help foreign nationals gain U.S. citizenship over the last decade. The Department of Justice…
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Senate Passes Sanctions on Russia
The measure was one of the late Senator Graham’s top priorities. The U.S. Senate passed a sanctions package against Russia on Friday. The late Senator Lindsey Graham had…
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U.S. Expands Sanctions Against IRGC Aviation Network
Those at the focus of the sanctions have supported a regime airline and a tech company. The State Department announced new sanctions against six entities and individuals in…
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Senate Confirms New Director of National Intelligence
The acting director had continued with declassifications and staff downsizing. The U.S. Senate confirmed former U.S. Attorney for the Southern District of New York Walter “Jay” Clayton as…
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