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a sitting governor, according to the affidavit. The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says." The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a Tas
of federal guidance on digital currency days after federal money laundering allegations caused a leadership shakeup at the cryptocurrency exchange BitMEX." The report "outlines the threats, tools and challenges involved in cryptocurrency enforcement in order to provide guidance to other federal prosec
e 20 in Grand Rapids, the affidavit says." The New York Times <https://www.nytimes.com/2020/10/08/us/gretchen-whitmer-michigan-militia.html> (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a Tase
y of federal guidance on digital currency days after federal money laundering allegations caused a leadership shakeup at the cryptocurrency exchange BitMEX." The report "outlines the threats, tools and challenges involved in cryptocurrency enforcement in order to provide guidance to other federal prose
a sitting governor, according to the affidavit. The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says." The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a Tas
of federal guidance on digital currency days after federal money laundering allegations caused a leadership shakeup at the cryptocurrency exchange BitMEX." The report "outlines the threats, tools and challenges involved in cryptocurrency enforcement in order to provide guidance to other federal prose
a sitting governor, according to the affidavit. The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says." The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a Tas
of federal guidance on digital currency days after federal money laundering allegations caused a leadership shakeup at the cryptocurrency exchange BitMEX." The report "outlines the threats, tools and challenges involved in cryptocurrency enforcement in order to provide guidance to other federal prose
Entities connected to both Bogel-Burroughs and BitMEX

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Michigan
LOCATION
Nancy Pelosi
PERSON
India
LOCATION
Barack Obama
PERSON
Joe Biden
PERSON
Poland
LOCATION
Scarborough
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATIONBulletin Intelligence
ORGANIZATION
comScore
ORGANIZATION
Michael Jackson
PERSON
Houston
LOCATION