The community activist also had ties to Black Lives Matter. The Federal Bureau of Investigation raided three properties of a community activist in Charlotte, North Carolina, this week…
Read MoreMoney Laundering
FBI Leaders Announce Take Down of Narcoterrorist Money Laundering Operation
The deputy director stated the U.S. is “tearing apart the international drug trade infecting our communities.“ Federal Bureau of Investigation (FBI) Director Kash Patel and Deputy Director Dan…
Read More
U.S. Treasury Targets Networks Supporting Iran-Backed Militias in Iraq
OFAC sanctions individuals and companies accused of aiding Iran’s Revolutionary Guard and affiliated groups through financial and weapons networks. The U.S. Treasury Department’s Office of Foreign Assets Control…
Read More
FBI Issues Criminal Warning for Online Group “The Community“
The agency says its online activity has evolved to include complex money laundering and exploitation. The FBI’s Internet Criminal Complaint Center issued a warning this week about an…
Read More
Treasury Sanctions 30 Iranian Entities Engaged in “Shadow Banking”
The department stated the individuals and companies work to finance nuclear missile programs The Treasury Department’s Office of Foreign Assets Control (OFAC) recently sanctioned 30 more entities that…
Read More
Senate Advances Stablecoin Legislation
Arizona senator says he hopes to “achieve a final bill that protects consumers and ensures America remains a leader in digital asset innovation.” The Senate garnered enough votes…
Read More
Congressman Asks Federal Court to Dismiss Bribery Indictment
Attorneys cite violations to Speech or Debate Cause. Attorneys for Representative Henry Cuellar of Texas filed a request last week with the Southern Texas U.S. District Court, requesting…
Read More
Treasury Hosts IMPACT Exchange to Address Iran’s Illicit Financial Networks
U.S. Treasury collaborates with major banks and law enforcement to block Iranian sanctions evasion. U.S. Treasury Secretary Scott Bessent convened leaders from 16 major global financial institutions along…
Read More
Treasury Sanctions Network of Russian Digital Assets
They used cryptocurrencies to launder money through the United States. The Treasury Department recently sanctioned a group of nine entities connected to Russian sanctions evasion operations, targeting individuals…
Read More
Treasury Sanctions Nine Mexican Drug Traffickers and Human Smugglers
The individuals are known members of the Cartel Jalisco Nueva Generacion. The Treasury Department sanctioned nine members of the Cartel Jalisco Nueva Generación, a relatively new but powerful…
Read More