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Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts
Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts
Authored by Victoria Friedman via The Epoch Times (emphasis ours),
The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) on May 11 issued an alert to financial institutions warning them of efforts by the Iranian Islamic Revolutionary Guard Corps (IRGC) to evade sanctions.
The U.S. Department of the Treasury in Washington on June 30, 2025.Madalina Kilroy/The Epoch Times
FinCEN said in a statement that the IRGC has been facilitating and laundering the proceeds of illicit oil sales using networks of financial facilitators...
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Aug 2, 2026 / Tyler Durden
9/11 Families Don't Want Mamdani Participating In Memorial Ceremony
9/11 Families Don't Want Mamdani Participating In Memorial Ceremony
Twenty-five years after the September 11 attacks, a coalition of victims' families don’t want New York City Mayor Zohran Mamdani anywhere near the ceremony marking the anniversary at Ground Zero.
A Change.org petition urging Mamdani to stay away from the September 11 memorial has collected more than 66,000 signatures in under three weeks and organizers say the mayor's own history of rhetoric and associations makes his presence at the site an insult to the dead.
“This anniversary is one of remembrance grounded in...
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Jul 31, 2026 / Tyler Durden
AI Bear Case: What Skeptics Get Right And Wrong
AI Bear Case: What Skeptics Get Right And Wrong
Authored by Lance Roberts via RealInvestmentAdvice.com,
The AI “bear case” isn’t one argument; it’s three. Burry on earnings. Bernstein on circular financing. MIT on revenue. Two are half right. One falls apart on the data.
Michael Burry broke a two-year silence on November 11 to accuse the world’s largest technology companies of cooking their books, calling it one of the more common frauds of the modern era. That got attention, and it should. When the man who shorted the housing bubble says AI...
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Sep 23, 2026 / Dave DeCamp
One Indian Crewmember Reported Killed After Ship Comes Under Attack in the Strait of Hormuz
At least one Indian seafarer was killed when a commercial ship was attacked in the Strait of Hormuz on Wednesday, AFP has reported, citing statements from Oman and India. Oman’s Maritime Security Center said in a post on X that the Cape Dao, a bulk carrier flying the flag of Antigua and Barbuda, was struck […]
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