Epstein Secrets

ng. The White House called the story "fake news." Reuters (09/03, McCaskill, Cowan) highlighted that the victims said they supported legislation in the House of Representatives called the Epstein Files Transparency Bill, requiring the release of records, including those held by the FBI and U.S. attorneys' offices. Additiona

His Companies With $770 Million Ponzi Scheme • Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach • DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps Case, Including Police Chiefs • FBI Is Aiding in Seven

s EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across the U.S. According to the article, the scams, which ran from Sep

orial) provided an editorial on the story. TikTok Focuses on Senate as House Heads Toward Divestment Vote Reuters (03/12, Shepardson) reported that the U.S. House of Representatives is set to vote on a bill that would require ByteDance to divest TikTok within six months or face a ban, amid concerns about the app's Chinese owner

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

orial) provided an editorial on the story. TikTok Focuses on Senate as House Heads Toward Divestment Vote Reuters (03/12, Shepardson) reported that the U.S. House of Representatives is set to vote on a bill that would require ByteDance to divest TikTok within six months or face a ban, amid concerns about the app's Chinese owner

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —