Document Mentions (4 shared documents)

EFTA01655417

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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

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - September 4, 2025 Date: Thu, 04 Sep 2025 10:10:11 +0000 Importance: N

EFTA00163471

2 mentions1 same-page

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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

From: FBI News Briefing <[email protected]> To: "FBINewsBriefing" <[email protected]> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 7, 2

EFTA01655826

2 mentions1 same-page

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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 —

From: FBI News Briefing To: Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - March 13, 2024 Date: Wed, 13 Mar 2024 09:00:02 +0000 Importance: Normal View in