Document Mentions (3 shared documents)

EFTA01655417

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, Birsel), New York Times (09/03, Kim) (2), NPR (09/03, Schweitzer, Inskeep), 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 Pos

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

EFTA01655826

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2, Staff Writer), Washington Post (03/12, Gregg, Strong), Wall Street Journal (03/12, Woo, Wells, Huang), Politico (03/12, Kern), CNN (03/12, Fung), Rolling Stone (03/12, Ramirez, Suebsaeng), The Hill (03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) poste

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 —

EFTA01655806

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