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s/trump-spy-chief-seeks-sec-scrutiny-of- chinese-dominance-in-cryptocurrency> (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns
e Scam. The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words- with-friends-authorities> (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5- million scheme that involved a network of fraudsters who romanced more than 200 victi
ke US Cryptocurrency More Competitive Against China. The Washington Examiner (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns
nto early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5-million scheme that involved a network of fraudsters who romanced more than 200 victi
ay, in his recent testimony before the House Judiciary Committee, emphasized China's broad, comprehensive threat to Western democracies, warning of the Chinese Communist Party's efforts to infiltrate U.S. and foreign companies in China to ensure compliance with party rules, thereby gaining access to company secrets and infor
the FBI reporting system. Epstein Victims Plan $600 Million Lawsuit Against the FBI for Failing to Investigate Millionaire The Daily Beast (07/21, Briquelet) reported that two victims of Jeffrey Epstein have filed a legal document indicating they plan to sue the FBI for $600 million for allegedly failing
Entities connected to both the Chinese Communist Party's and Briquelet

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Axios
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSONThe Washington Examiner
ORGANIZATION
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
White House
ORGANIZATIONEmmy Taylor
PERSONAntony Blinken
PERSON
Mike Pence
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON