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Office of Foreign Assets Control

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18:36

2026-09-02

cryptobriefing.com

ai-policy

US Treasury Secretary says China catching up on AI is ‘biggest risk’ for US

US Treasury Secretary Scott Bessent said on June 24 that China's rapid progress in artificial intelligence is the 'biggest risk' facing the United States, warning that Chinese firms copying US AI mode…

12:56

2026-06-04

mercurynews.com

ai-policy

California businessman accused of smuggling more than 250 metric tons of networking equipment into Iran

Federal authorities arrested Jamshid Ghomi, a 63-year-old Newport Coast businessman with dual U.S. and Iranian citizenship, on Wednesday for allegedly smuggling over 250 metric tons of computer networ…

// co-occurs with top 8 entities

Jamshid Ghomi 1 Faraz Pardaz Rayaneh Co. 1 United Arab Emirates 1 U.S. Department of Treasury 1 IRS Criminal Investigation 1 Los Angeles Field Office 1 Scott Bessent 1 Economic Club of New York 1

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ai policy 2