Epstein Secrets

eporting on the story was provided by ABC News (09/03, Charalambous, Hill) (2), Al Jazeera (09/03, Staff Writer), Associated Press (09/03, Groves), Axios (09/03, Axelrod), BBC (09/03, Ahmadi), CNBC (09/03, Mangan), CNN (09/03, Ferris, Grayer, Raju), The Daily Beast (09/03, Adams) (2), Deadline (09/03,

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

the FBI to help enhance that video solution so we can see a little bit better." Smith said. WUSA (CBS-9) (07/03, Video), ABC News (07/03, Peterson), Axios (07/03, Dil), and the Washington Post (07/03, Benn, Duggan) also reported on the story. Suspect in Minnesota Assassination Ordered to Stay in Jail

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

ush, Broadwater), two articles from Fox News (03/12, EFTA01655829 Pandolfo, Spunt), two articles from Politico (03/12, Adragna), two articles from Axios (03/12, Doherty, Rubin), Al Jazeera (03/12, Staff Writer), Washington Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two article

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 —

mes (03/12, Thrush, Broadwater), two articles from Fox News (03/12, Pandolfo, Spunt), two articles from Politico (03/12, Adragna), two articles from Axios (03/12, Doherty, Rubin), Al Jazeera (03/12, Staff Writer), Washington Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two article

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 —