Epstein Secrets

Politico (09/03, Fuchs), Reuters (09/03, McCaskill, Erickson, Queen), Rolling Stone (09/03, LaChance), Telegraph (09/03, Coen), Time (09/03, Popli), USA Today (09/03, Jansen), Washington Examiner (09/03, Lim) (2) (3), Washington Post (09/03, Wang, Alfaro, et al.), and Washington Times (09/03, Wilson) (2)

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

New York Post (07/06, Nesi, Oliveira), the New York Times (07/05, Flavelle), Newsweek (07/06, Adeosun), NPR (07/06, Duster), Time (07/06, Schneid), USA Today (07/06, Jervis), the Washington Post (07/06, Somasundaram, Hemandez, et al.), the Wall Street Journal (07/06, Eaton, Otis). Deputy Director Bongino

a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for

, Doherty, Rubin), Al Jazeera (03/12, Staff Writer), Washington Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Farhi), BBC (03/12, Zurcher), and The Gua

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 —

, Doherty, Rubin), Al Jazeera (03/12, Staff Writer), Washington Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Farhi), BBC (03/12, Zurcher), and The Gua

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 —