Epstein Secrets

(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, Johnson), Forbes (09/03, Folk), Fox News (09/03, Norman), The Guardian (09/03, Staff Writer), The Hill (09/03, Lillis) (2), HuffPost (09/03, Buchman, Delane

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

Galvan), BBC (07/06, O'Donoghue, Faguy), Business Insider (07/06, Rommen, Edmonds, Lee), CBS News (07/06, Tabachnick, Czachor, et al.), CNN (07/06, Johnson), Fox News (07/06, Koch), The Guardian (07/06, Holthaus), The Hill (07/06, Suter), Los Angeles Times (07/06, Smith), NBC News (07/06, Bush), New Yor

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

as Biden, Trump Clinch Party Nominations • How an Obscure Biden Immigration Policy Became So Controversial • House Democrats Try to Bypass Speaker Johnson to Force Vote on Ukraine Aid • U.S. Says F-35 Fighter Jet Program Achieves Full-Rate Production • What Is the President's True Role in the Federal

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 —

as Biden, Trump Clinch Party Nominations • How an Obscure Biden Immigration Policy Became So Controversial • House Democrats Try to Bypass Speaker Johnson to Force Vote on Ukraine Aid • U.S. Says F-35 Fighter Jet Program Achieves Full-Rate Production • What Is the President's True Role in the Federal

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 —