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3, Norman), The Guardian (09/03, Staff Writer), The Hill (09/03, Lillis) (2), HuffPost (09/03, Buchman, Delaney), The Independent (09/03, Feinberg, Garcia) (2), NBC News (09/03, Wong, Zanona, et al.), Newsweek (09/03, Birsel), New York Times (09/03, Kim) (2), NPR (09/03, Schweitzer, Inskeep), Politico
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
, Breen), Al Jazeera (3/12, Staff Writer), The Guardian (3/12, Jones), USA TODAY (3/12, Lagatta), Fox Business (3/12, Vacchiano), and Forbes (3/12, Garcia). Pentagon Will Give Ukraine $300 Million in Weapons Even As It Lacks Funds to Replenish US Stockpile The Associated Press (3/12, Groves) and the W
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 —
, Breen), Al Jazeera (3/12, Staff Writer), The Guardian (3/12, Jones), USA TODAY (3/12, Lagatta), Fox Business (3/12, Vacchiano), and Forbes (3/12, Garcia). Pentagon Will Give Ukraine $300 Million in Weapons Even As It Lacks Funds to Replenish US Stockpile The Associated Press (3/12, Groves) and the W
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 —
Entities connected to both Garcia and Tether

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Barry Diller
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Samantha Power
PERSON