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US Sanctions 23 Targets in Fraud, Arms Networks
x/islamic-republic-of-iran
— Sep 29, 2026
The U.S. Treasury sanctioned 10 people and entities accused of supporting a Tren de Aragua-linked ATM jackpotting network that allegedly stole cash from U.S. banks and laundered proceeds, including through cryptocurrency. Separately, the U.S. sanctioned 13 people and entities accused of helping Iran procure weapons and components, including Russian companies tied to arms and aircraft shipments.
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US Treasury Turns Frozen Russian Assets Into $20 Billion Loan For Ukraine
x/ukrainian
— Dec 11, 2024
The U.S. Treasury Department on Tuesday executed the transfer of its $20 billion share of a massive $50 billion G7 loan to Ukraine. The funds, routed through a World Bank intermediary called the Facilitation of…
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MSNBC, ABC, CBS, NBC Ignore Bombshell Testimony That Clinton Green-Lit 2016 Trump-Russia Allegations
Reporting
— May 25, 2022
Multiple major news outlets that heavily covered the allegations that the Trump Organization had back-channel ties with a Russian bank during the 2016 race have ignored testimony in the news programs from Democrat…
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