Sources: Shein voluntarily sought the US Treasury's CFIUS national security review of its $80M deal to acquire US clothing retailer Everlane, an unusual move
US authorities are conducting a national security review of Shein Global Holdings Ltd.'s purchase of American clothing retailer Everlane …
Sources: the US Treasury asked Benchmark whether its Manus AI funding is covered by restrictions on investments in tech destined for “countries of concern”
“Benchmark was advised by multiple US law firms that the investment was not covered by the outbound investment restrictions, because Manus was not developing its own AI models.” — www.semafor.com/ar...
Sources: Binance asked the US Treasury last month to loosen oversight on its AML compliance, after Binance entered into deal talks with Trump's crypto venture
Executives for the cryptocurrency exchange met with Treasury officials last month after the company entered into talks with a Trump family venture
DOGE staff member Marko Elez resigns after being linked to racist X posts; the 25-year-old was embedded in the US Treasury and previously worked at SpaceX and X
A staffer for Elon Musk's Department of Government Efficiency whose access to U.S. Treasury payment systems was approved …
CoinGecko: Trump's memecoin, with a ~$7.5B market cap, is around the 28th most valuable cryptocurrency; some in crypto call Official Trump a “horrible look”
Survey Bloomberg : What Are Memecoins and Why Did Trump Launch One? Callum Jones / The Guardian : Experts alarmed by Trumps' crypto meme coins: ‘America voted for corruption’ Michael Anthony Bitoon / ...
The US sanctions a China-based cybersecurity company involved in the Salt Typhoon hacks and a Shanghai-based hacker involved in the recent US Treasury breach
Treasury's OFAC is sanctioning Yin Kecheng, a Shanghai-based cyber actor who was involved with the recent Department of the Treasury network compromise. … X: Nicole Perlroth / @nicoleperlroth : BIG: T...
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...
A profile of Jarod Koopman, who leads IRS Criminal Investigation's cybercrime unit, which has returned $12B+ to victims and the US Treasury in the past 10 years
these tireless, dedicated people, working all hours, shutting down suppliers of fentanyl, saving kids, disrupting terrorists — sort of a nerdy SEAL Team Six.” @postopinions https://www.washingtonpost....
The European Court of Justice rules against Apple over a record €13B Irish tax bill, confirming a 2016 decision; filing: Apple will incur a ~$10B charge in Q4
https://www.bbc.com/... “The EU Commission accused Ireland of giving Apple illegal tax advantages eight years ago but the Irish government has consistently argued against the need for the tax to be p...