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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

discussion on the current state of U.S. economic security policy. They discuss the economic and technology competition with China, the U.S. offer to the Global South, and the EFTA01655429 role of 'patriot investors' in driving American innovation across advanced technologies. They also consider the challenge t

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 —

aine's membership to the EU, plus her role in Lithuania facing economic coercion from China, and much more. • CSIS: Strategic Japan 2024: Japan and the Global South — Wednesday, March 13, 2024. Location: CSIS, 2:00 PM. Strategic Japan is a CSIS Japan Chair initiative to introduce research from Japanese scholars

EFTA01655806

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