The individual is a key leader of a Guatemala-based transnational criminal organization. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Jumilca…
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Treasury Secretary Rehires Whistleblowers
The two former agents had investigated Hunter Biden. Treasury Secretary Scott Bessent rehired the two former Internal Revenue Service (IRS) whistleblowers who claimed that the Justice Department (DOJ)…
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Elon Musk Reports DOGE Found “Magic Money Computers
He alleges that the government sends money “out of nothing.” Elon Musk stated that the U.S. DOGE Service has found 14 “magic money computers” within various departments of…
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President Trump Allows Exemption For Russian Oil Sales to Lapse
He seeks to get Russia to the negotiating table after they increased attacks in Ukraine. The U.S. Treasury Department allowed a waiver from President Biden’s administration to lapse…
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SEC to Hold Roundtable on Artificial Intelligence
The agency will host discussions on the impact of AI on the financial industry. The Securities and Exchange Commission (SEC) announced a roundtable discussion will be held on…
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President Orders Creation of Federal Cryptocurrency Stockpile
The reserve will start with Bitcoin seized by law enforcement from financial crimes. President Donald Trump signed an executive order on Thursday to establish a “digital asset stockpile,”…
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SCOTUS Leaves Fired Special Counsel in Role Temporarily
The ruling from the lower court is due on Wednesday. The justices of the Supreme Court allowed the reinstatement order from District Judge Amy Berman Jackson retaining Special…
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Federal Judge Rules Treasury Secretary Not Part of DOGE Block
However, she retained the temporary restraining order against DOGE. U.S. District Judge Jeanette Vargas clarified a court ruling preventing the U.S. DOGE [Department of Government Efficiency] Service from…
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Treasury Department Places Sanctions Against Iranian Oil Network
The target entities are in China, India, and the United Arab Emirates. The Treasury Department announced new sanctions against an international network allegedly shipping Iranian oil to China.…
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DOJ Files Motion to Dissolve or Modify Block of DOGE Access to Treasury
The motion appeals the temporary restraining order, claiming no basis for distinguishing “civil servants” from “political appointees. The Department of Justice (DOJ) filed a motion on Sunday requesting…
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