US Financial Crime Fighters Eye Overseas Virtual Currency Platforms

Financial crime fighters at the U.S. Treasury are “aggressively” pursuing virtual currency platforms that lack strong internal safeguards against money laundering, a top official told a Senate panel on Wednesday. With more criminals using the emerging asset class to store and transmit their ill-gotten gains, Treasury’s Financial Crimes Enforcement Network (FinCEN) will pursue malfeasant virtual…

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AP Sources: White House Directed Bannon Silence in House Interview

Steve Bannon’s attorney relayed questions, in real time, to the White House during a House Intelligence Committee interview of the former Trump chief strategist, people familiar with the closed-door session told The Associated Press. As lawmakers probed Bannon’s time working for President Donald Trump, Bannon’s attorney Bill Burck was asking the White House counsel’s office…

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