Document Mentions (4 shared documents)

EFTA01655417

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CPO (ABC-9) (09/03, Welter), WLWT (NBC-5) (09/03, Sanderson), Cincinnati.com (09/03, Ferrara), WKRC (CBS-12) (09/03, Winter), WDTN (CBS-13) (09/03, Brown, Singh, et al.), WCMH (NBC-4) (09/03, Benatar), and WHIO (CBS-7) (09/03, Staff Writer). Back to Top COUNTERTERRORISM Feds Intercept 1,300 Barrels

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

EFTA01359655

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leases and holds hareems Deutsche Bank Ague Brown from end e‘p 'WA Sass Iron, en..K.uhn. Palm or demand of any person as a waif of Deutsche Bone has Brown's receipt of or telephone* oath this authorisation art any insumecins that may be cow' to Cotutscrie Bank Alex Brown pursuant m Ns authematen Orsci

as a PDE TIF or other image of such instructional. the tomersignec understands and agrees that the urcersigned beers the Mk Of lass [Paine from such Tether; of transmissron in the event of usesminion errors. noisuodsmaeding s • mporeceucan. teansitosson by antitheft' ed persons, forgery or intercepts. F

EFTA01655806

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sted by the FBI. The article added that Benjamin Brown, 45, used YouTube comments over the past several

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 —