Assets

Kevin Warsh, seeking to replace Fed chair, Jerome Powell, had to file financial disclosures for Senate approvalKevin Warsh, the former Federal Reserve governor chosen by Donald Trump to lead the central bank, has submitted financial disclosures that suggest he holds assets worth well over $100m.The document is required for his nomination to advance through the Senate, beginning with a yet-to-be-scheduled hearing. Continue reading...

‘Misappropriation of financial resources’ from actor, 90, tracked to property, vineyards and olive groves in Tuscany Italian authorities have seized €20m (£17.3m) of assets in Tuscany, including property, vineyards and olive groves, allegedly bought with money embezzled from the actor Ursula Andress.Andress, 90, had filed a complaint in her native Switzerland alleging a “progressive and significant depletion of her assets” by individuals charged with managing her finances, Italy’s financial crimes police said in a statement on Thursday. Continue reading...

• The U.S. Department of the Treasury issued its March 2026 congressional report under the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025, addressing innovative technologies to counter illicit finance in digital assets. • The report covers mixers, obfuscation services, and stablecoin transactions on distributed ledgers, aligning with Trump Administration priorities for privacy protection and reduced regulatory burden. • It outlines the Bank Secrecy Act framework, AML programs, and updates from the 2020 Anti-Money Laundering Act to strengthen regulations against money laundering and terrorism financing.