The Federal Financial Supervisory Authority (BaFin) has issued a new warning concerning Aktien Network, which is allegedly offering financial, investment, and crypto asset services without the required authorization on a newly launched website.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has placed sanctions on the Yemen-based International Bank of Yemen Y.S.C. (IBY).
A recent study has highlighted significant improvements in air quality following the transition from diesel to electric trains on Caltrain, a major commuter rail line in the Bay Area.
The National Credit Union Administration (NCUA) has announced the termination of two NCUA Board members, Todd Harper and Tanya Otsuka, whose positions were ended by President Donald J. Trump on April 17.
Synthetic identity fraud is a growing concern, with losses surpassing $35 billion in 2023, as reported by the anti-fraud collaboration platform, FiVerity.
The Federal Reserve Board has opened up for public comment a proposal aimed at lessening the volatility of capital requirements that originate from the Board's annual stress test results.
On March 27, President Trump signed the directive “Restoring Truth and Sanity to American History.” This directive mandates that the Smithsonian Institution and the Department of the Interior work to rectify what Trump called "divisive narratives...
The U.S. Department of the Treasury has released the Treasury International Capital (TIC) data for February 2025, indicating an overall net TIC inflow of $284.7 billion.
A recent study from the University of California, Berkeley, reveals that hailstorms of "mushballs," coupled with lightning, are a reality on Jupiter and potentially other gas giant planets.
In response to the recent wildfires and straight-line wind damage in Los Angeles County, California, four federal financial regulatory agencies have taken steps to aid recovery efforts by temporarily suspending certain appraisal requirements for...
The U.S. Department of the Treasury has announced sanctions against four members of the Mexican cartel, La Nueva Familia Michoacana (LNFM), recognized for its involvement in trafficking fentanyl and other illicit drugs into the United States,...
Today, Secretary of the Treasury Scott K.H. Bessent had a meeting with the Prime Minister and Minister of Defense of Jordan, Dr. Jafar Hassan, in Washington.
