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, still has access to U.S. intelligence. Tabatabai, a senior policy advisor at the Pentagon, was allegedly involved in an influence operation run by Tehran's Foreign Ministry and has been suspected of collaborating with the Islamic regime. Sen. Cotton has urged the FBI and Pentagon to investigate the m
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
and are part of a broader strategy to destabilize through fear and retaliation. The FBI's efforts extend to monitoring various entities with ties to Tehran, amidst concerns over Iran's tactics, including the assassination of key figures associated with former President Donald Trump. The author assessed
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 —
and are part of a broader strategy to destabilize through fear and retaliation. The FBI's efforts extend to monitoring various entities with ties to Tehran, amidst concerns over Iran's tactics, including the assassination of key figures associated with former President Donald Trump. The author assessed
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 —
Entities connected to both Tehran and Tether

United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
White House
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON