Document Mentions (3 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

ubcommittee to reinvestigate the January 6, 2021, attack on the US Capitol. According to the article, the subcommittee, likely to be headed by Rep. Barry Loudermilk (R-Georgia), will have subpoena power and aims to uncover the "full truth" about the attack. The article explained that Democrats have criticized th

EFTA01655826

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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 —

er highlighted the chaotic nature of the day as a reason for the department's failures in properly responding to the bombs. The hearing, led by Rep. Barry Loudermilk, criticized the previous Jan. 6 Select Committee for not thoroughly investigating the pipe bombs and focused on law enforcement's response after di

EFTA01655806

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