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iminals Impersonate Officers • Arizona Man Gets Four Years for Antisemitic Death Threats to New Yorkers • Eight Fugitives the FBI Wants to Catch in Indiana • Man Sentenced for 1997 Rape in Indiana • New Jersey Teen Who Vanished on Halloween Was Last Seen on Bridge • FBI, Task Force Investigating Ohio
ching into the hundreds of millions. Global Authorities Step Up Enforcement After $9.3 Billion in Crypto Scams Reported in 2024 CryptoNews (11/05, Shittu) reported that former Australian rugby league player Trent Merrin has been charged with stealing cryptocurrency worth about $140,000 (roughly $91,00
on Thai Resort Island OTHER FBI NEWS • FBI Cincinnati Invites College Students to Apply for Exclusive Academy Program • Federal Law Enforcement in Indiana Maintains Public Safety Amidst Government Shutdown • Massachusetts Police Explain Relationship With ICE • Opinion: I Saw The Two FBIs up Close. One
y of the nation's health care systems. Samourai Wallet CTO Sentenced to Prison for $2B Bitcoin Laundering Scheme EFTA01655557 Crypto News (11/20, Shittu) reported that William Lonergan Hill, Samourai Wallet's CTO, was sentenced to 4 years in federal prison for his role in operating a Bitcoin mixing p
ation and investigating, as the investigation is ongoing, I have no further information to share at this time." FBI Investigating Financial Firm in Indiana WRTV (ABC-6) (09/03, Kenney) reported that the FBI is conducting a criminal investigation into Drive Planning LLC, a financial firm with offices in
urrency-related assets or products." Bitcoin Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu), Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Marquez), and the Crypto Times (09/03, Bhaysar) also reported
Entities connected to both India and Shittu

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
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Joe Biden
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Julie K. Brown
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Ghislaine Maxwell
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Colorado
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Michael Jackson
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Prince Charles
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Barack Obama
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Bloomberg L.P.
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Eric Trump
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USA Today
ORGANIZATIONEmmy Taylor
PERSONThe New York Post
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John F. Kennedy
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Paul Ryan
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Axios
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