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OPERATION IRON CURRENT Through the @HSTaskForce, we are taking the fight to Colombian drug traffickers. A recent seizure of two vessels yielded over 6,000 kg of narcotics worth over $80.5 million. Under the leadership of @POTUS Trump, we will continue to work tirelessly to DISRUPT the flow of this poison into our communities and keep our nation SAFE.
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Operation Highway Shield Removes Nearly 400 Truckers, Vehicles From US Roads
Operation Economic Outcast: FinCEN ordered 𝐌𝐄𝐗𝐂 𝐆𝐥𝐨𝐛𝐚𝐥 cut off from the U.S. financial system after finding the cryptocurrency exchange facilitated at least $16 billion in illicit transactions tied to Iranian, North Korean, and Russian sanctions evasion, cybercrime, and other illicit activity. Entities - 𝐌𝐄𝐗𝐂 𝐆𝐥𝐨𝐛𝐚𝐥 — Headquarters not specified; major convertible virtual currency exchanger identified as a primary money laundering concern in connection with Russian illicit finance. FinCEN found severe AML and customer-verification deficiencies despite the platform’s stated compliance controls. - 𝐆𝐚𝐫𝐚𝐧𝐭𝐞𝐱 and successor 𝐆𝐫𝐢𝐧𝐞𝐱 — Sanctioned Russian exchanges that continued transacting through MEXC Global as recently as June 2026. - 𝐀𝟕 𝐍𝐞𝐭𝐰𝐨𝐫𝐤 — Russia-based, OFAC-sanctioned sanctions-evasion network that received at least $26 million in MEXC-facilitated transactions. - 𝐂𝐞𝐧𝐭𝐫𝐚𝐥 𝐁𝐚𝐧𝐤 𝐨𝐟 𝐈𝐫𝐚𝐧 — OFAC- and EU-sanctioned institution involved, alongside the IRGC and IRGC-Qods Force, in approximately $22 million of transactions processed by MEXC Global. - 𝐈𝐬𝐥𝐚𝐦𝐢𝐜 𝐑𝐞𝐯𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐚𝐫𝐲 𝐆𝐮𝐚𝐫𝐝 𝐂𝐨𝐫𝐩𝐬 and 𝐈𝐑𝐆𝐂-𝐐𝐨𝐝𝐬 𝐅𝐨𝐫𝐜𝐞 — OFAC-, UK-, and EU-sanctioned Iranian actors that benefited from MEXC-facilitated transactions. Key findings - May 2021–May 2026: At least $16 billion linked to sanctions evasion, cybercrime, and other illicit activity. - Russian exposure: Nearly $1.5 billion tied to sanctions evasion, including $232 million in direct transactions with U.S.-, EU-, or UK-sanctioned entities. - A7 ecosystem: Almost $200 million connected to the A7 Network’s A7A5 stablecoin, used as a sanctions-evasion store of value. - Iranian exposure: Approximately $1 billion in direct transfers with more than 40 identified Iranian CVC exchangers, including some under U.S. or international sanctions. - Additional activity included DPRK sanctions evasion, ransomware and scam payments, and Russian and other darknet-market transactions. - As of September 2026, MEXC Global reportedly processed more than $1 billion daily, held approximately $5 billion in reserves, and offered over 3,000 cryptocurrencies and tokenized assets. Compliance impact - Issued under Section 9714(a) of the Combating Russian Money Laundering Act, the order prohibits U.S. financial institutions from transmitting funds from or to 𝐌𝐄𝐗𝐂 𝐆𝐥𝐨𝐛𝐚𝐥. - The prohibition becomes effective 30 days after publication in the Federal Register. - Violations may trigger civil or criminal penalties. - Existing Bank Secrecy Act, Suspicious Activity Report, and OFAC sanctions obligations remain unchanged. - FinCEN whistleblowers may qualify for awards when information leads to a successful enforcement action with monetary penalties exceeding $1 million. Source:
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Opera and dance at Zhejiang Performing Arts Group, Zhejiang Jingkun Art Center and Hangzhou Opera and Dance Theater caught Arab arts professionals' attention. Stage innovations at Dafeng Science and Innovation Center sparked fresh ideas. Location: Hangzhou, Zhejiang @cite_culture @opera_alger
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OPERATIVES, A NEW CRATE HAS ENTERED INTERSTELLAR. DAC is teaming up with some of the biggest players in the space for an exclusive run of Partner Quantum Crates. First up is @surgence_io, with $500 USDC up for grabs. Open it →
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OPERATION GHOSTBUSTERS: Federal law enforcement agencies have announced a major nationwide crackdown titled "Operation Ghostbusters," aiming to dismantle a massive international financial aid scheme. According to federal prosecutors, the network has used stolen and synthetic identities to create "ghost students" at universities since 2021.
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Opera is a pricey endeavor, and organizations around the country are struggling to cover the costs. 🔗
Operation: Shadow Siege (Beta) Event Update The hunt is on. If you've got what it takes, take up the commissions and join the fight! Complete or support the hunt to get new Runic Disc: Zesty Curiosity and Seasonal Waves, Star Emblem Polisher, Emblem enhancement materials, and more! ▌Period Start: Oct. 31, 2026 13:00 (UTC-7) End: Nov. 30, 2026 12:59 (UTC-7) #StellaSora# #Yostar# #StellaSora1stAnniv#
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Opera is a pricey endeavor, and organizations around the country are struggling to cover the costs. 🔗
Opera is a pricey endeavor, and organizations around the country are struggling to cover the costs.