Epstein Secrets

11/05, Hanrahan) also reported on the story. Continued Reporting: FBI Urges ICE to ID Themselves as Criminals Impersonate Officers The Hill (11/05, Beitsch) reported that the FBI is urging partner agencies to "adequately identify themselves" amid a string of cases in which those impersonating US Immigra

ching into the hundreds of millions. Global Authorities Step Up Enforcement After $9.3 Billion in Crypto Scams Reported in 2024 CryptoNews (11/05, Shittu) reported that former Australian rugby league player Trent Merrin has been charged with stealing cryptocurrency worth about $140,000 (roughly $91,00

ig, Dilanian), NBC News (11/20, Lynch), New York Times (11/20, Thrush, Feuer), Raw Story (11/20, Boggioni), Reuters (11/20, Lynch), The Hill (11/20, Beitsch), Wall Street Journal (11/20, Gurman, Schwartz), and Washington Post (11/20, Stein, Siegel, Mettler). Continued Reporting: FBI Fired Veteran Employ

y of the nation's health care systems. Samourai Wallet CTO Sentenced to Prison for $2B Bitcoin Laundering Scheme EFTA01655557 Crypto News (11/20, Shittu) reported that William Lonergan Hill, Samourai Wallet's CTO, was sentenced to 4 years in federal prison for his role in operating a Bitcoin mixing p

entenced for his involvement. Back to Top OTHER FBI NEWS Raskin Launches Probe Into Closed Dal Investigation of Trump-Egypt Ties The Hill (09/03, Beitsch) reported that House Democrats have launched a probe into former President Trump's alleged acceptance of $10 million from the Egyptian government du

urrency-related assets or products." Bitcoin Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu), Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Marquez), and the Crypto Times (09/03, Bhaysar) also reported