Page 48 - Financial Intelligence News Today

February 14, 2024- The U.S. House Committee on Financial Services held a hearing entitled, "Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terr...

A top official in the Terrorism and Financial Intelligence office debunked Sen. Elizabeth Warren’s past claims that crypto is chiefly responsible for funding Middle East terrorist outfits.

Brian Nelson, Undersecretary for Terrorism and Financial Intelligence at the US Department of the Treasury, provided critical testimony to Congress on Feb.…

During a House Financial Services Committee hearing Wednesday, several lawmakers chose to shine a light on cryptocurrencies and how they are — or are not —…

The U.S. Treasury has debunked a Wall Street Journal report that implied Hamas, the terror group that raided Israel on Oct. 7 and murdered more than a thousand people, received millions in

"It has become disturbingly clear from the work of both this Committee as well as the Weaponization Subcommittee that FinCEN has trained its broad, powerful, and often opaque authorities not just on foreign assets but also on law-abiding Americans merely on the suspicion that they may disagree with the Administration now in power."

  The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a procurement network involved in smuggling U.S.

Chinese e-commerce company Temu launched a campaign targeting American consumers reportedly worth tens of millions of dollars.

During last year’s terrorist attacks in Israel, crypto was quickly blamed for funding the violence. Critics, however, have challenged this claim, pointing to…

The US Treasury’s Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, confirmed in a testimony before the House Financial Services…