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Tom Emmer Asks Top Treasury Official If Crypto 'A Popular Tool' For Hamas: 'Terrorists Still Prefer… To Use Traditional Products And Services'
Thursday, February 15, 2024 - 1:53am | 600Read More...Rep. Tom Emmer (R-Minn.) asked top Treasury officials regarding the use of cryptocurrency by Hamas for fundraising. What Happened: Emmer tweeted on X, "Today, I asked Treasury’s Head of FinCEN and OFAC about the WSJ’s reporting on Hamas’s digital asset fundraising campaign....
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More Crypto Crackdown Coming? Treasury To Deliver Congressional Hearing In Quest To Fight Illicit Financing
Wednesday, February 14, 2024 - 3:26am | 423Read More...The U.S. Treasury is set to voice its concerns about cryptocurrency’s role in illicit finance, seeking additional authority to combat the issue. What Happened: Brian Nelson, the Treasury’s Under Secretary for Terrorism and Financial Intelligence, will present the agency’s concerns...
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Fentanyl And Cartel Drug Trafficking: Treasury Official Heads To Mexican Border To Meet Officials
Monday, July 10, 2023 - 4:07pm | 426Read More...Brian Nelson, Treasury’s sanctions official, will travel to the southern border with Mexico on Tuesday as part of the department's ongoing effort to crack down on the deadly fentanyl trade. Nelson and Treasury officials will meet with law enforcement representatives, private financial...
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Kinder Morgan: Lower On Bearish Talk, Chair Buys 100,000 Shares
Friday, June 12, 2015 - 2:55pm | 354Read More...Kinder Morgan Inc (NYSE: KMI) traded lower Friday after Barron's drew attention to an investment researcher's recent Tumblr post suggesting "the shares will collapse." A Lot Going On In The Kinderverse The Houston-based energy infrastructure company traded recently at 39.05, down nearly 2 percent...
