The US designates Cambodia's Huione Group as a money-laundering operation, saying it laundered $4B+ since August 2021 for criminals such as North Korean hackers
The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
Elon Musk says he will rehire a DOGE staffer who resigned following the exposure of his posts advocating for racism and eugenics, after Trump endorsed the idea
“Just for the record, I was racist before it was cool.” — “You could not pay me to marry outside of my ethnicity.” — “Normalize Indian hate.” — www.wsj.com/tech/doge-st... [embedded post] Ryan ...
An OPM staffer believes that a server Elon Musk's associates installed, with access to federal staff info like SSNs, has not had a Privacy Impact Assessment
www.wired.com/story/elon-m... Tim Marchman / @timmarchman : NEW: A 25-year-old who's worked for Elon Musk companies now has direct control over a Treasury system disbursements from which amount to a f...
Sources: Marko Elez, a 25-year-old Elon Musk-linked engineer, has admin privileges over Treasury Department code that controls Social Security payments and more
The Bureau of the Fiscal Service is a sleepy part of the Treasury Department. It's also where, sources say …
The US Treasury sanctions Iranian and Russian entities over attempted election interference, including a Moscow entity that directed the creation of deepfakes
The Treasury Department said Iran and Russia sought to divide Americans through targeted disinformation campaigns in the 2024 elections.
Letter: the US Treasury says China-backed hackers gained access to some Treasury workstations and unclassified docs; a vendor notified it of the hack on Dec. 8
FBI Investigation Underway, China Suspected Huileng Tan / Business Insider : The US Treasury says some computers were breached by China-backed hackers United States Department of the Treasury : Dear C...
How startup founders are reacting to Silicon Valley Bank's collapse, as some worry about frozen funds, operating expenses, and paying employees full salaries
'The Silicon Valley Bank (SVB), a leading lender to startups and venture capitalists … Bloomberg : Khosla Ventures Tells Some Startups Firm Will Cover Payroll South China Morning Post : China joint ve...
US crypto exchange Kraken agrees to pay $360K+ to the Treasury Department to settle accusations of sanctions violations involving transactions by users in Iran
New York Times :
Six people, including Coinbase employees and prominent crypto developers, sue the US Treasury, Janet Yellen, and officials in Texas over Tornado Cash sanctions
Plaintiffs Joseph Van Loon, Tyler Almeida, Alexander Fisher, Preston Van Loon … David Yaffe-Bellany / New York Times : Investors Sue Treasury Department for Blacklisting Crypto Platform Stacy Elliott ...
Sources: the Treasury Department has been investigating US-based crypto exchange Kraken since 2019 for potentially violating US sanctions on Iran and more
shocked face https://twitter.com/... Ryan Mac / @rmac18 : @yaffebellany This story follows one from last month on the internal divisions at Kraken that have been stoked by CEO Jesse Powell. We learned...