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e noted that "the FBI investigated this matter." Crypto Rapper 'Razzlekhan,' Husband Reach Plea Deal Over Bitfinex Hack Laundering Reuters (07/21, Cohen) reported that an American couple accused of laundering billions of dollars worth of cryptocurrency stolen from the 2016 hacking of virtual currency
2021, the circumstances dramatically changed for Iran's proxies. The suspension of most Iran sanctions by the Biden administration - a policy led by Rob Malley - allowed the regime's terrorist financing to bounce back. This shift aimed at facilitating Iran's return to the 201S nuclear deal, but it ironical
o insiders, including his girlfriend, private pilots, and friends, to trade on it. The Wall Street Journal (07/25, Ramey), Reuters (07/25, Stempel, Cohen), CNN (07/25, Delouya), NBC News (07/25, Richards), Forbes (07/25, Pequeno IV), Axios (07/25, Falconer), Independent (07/25, Marcus), The Times (07/
ment Officials Over Biden's Iran Envoy Probe Politico (07/25, Gould, Toosi) reported that the Biden administration's decision to sideline Iran envoy Rob Malley, who has been under investigation regarding his access to classified information, has prompted a scheduled briefing with the House Foreign Affairs
were conducting "court-approved activities." USSS Makes Pitch for More Resources While Congress Seeks to Hold Them Responsible CNN (09/18, Grayer, Cohen) reported that acting USSS Director Ronald Rowe is requesting additional resources from Congress following two apparent assassination attempts again
ran Envoy's Clearance Politico (09/18, Toosi) reported that the State Department mishandled the security clearance suspension of Iran special envoy Rob Malley, causing "significant confusion" about his permitted work activities. According to the article, Malley's clearance was suspended over a year ago, an
Entities connected to both Michael Cohen and Rob Malley

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Steve Bannon
PERSON
Samantha Power
PERSON
Supreme Court
ORGANIZATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON