Largest Ever Seizure of Funds Related to Crypto Confidence Scams

Article Title: Largest Ever Seizure of Funds Related to Crypto Confidence Scams
Snippet of Article: "...The civil action was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Secret Service Special Agent in Charge Shawn Bradstreet of the San Francisco Field Office, and FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office.

The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to conceal the nature, source, control, and ownership of proceeds derived from cryptocurrency investment fraud. The scam operators dispersed proceeds across an extensive group of cryptocurrency addresses and accounts on the blockchain to conceal the source of the illicitly obtained funds. ..."

Source: www.justice.gov

[tag] Blockchain-based money laundering network, Cryptocurrency, [/tag]

Somebody is working hard to protect the alleged Epstein pedophiles | FBI accused of withholding docs (Epstein Files)

Article Title: Epstein files: AG Pam Bondi sends letter to Kash Patel accusing FBI of withholding docs
Snippet of Article: "...Attorney General Pam Bondi sent a fiery letter to FBI Director Kash Patel on Thursday accusing federal investigators in New York of withholding thousands of pages of Jeffrey Epstein documents she has vowed to make public.

Bondi said she had requested the full Epstein case file before Patel was confirmed as the head of the FBI and received about 200 pages of files — far less than the number of pages released last year in a civil lawsuit connected to Ghislaine Maxwell, the trafficker's former lover and convicted accomplice. ..."I repeatedly questioned whether this was the full set of documents responsive to my request and was repeatedly assured by the FBI that we had received the full set of documents," Bondi wrote. "Late yesterday, I learned from a source that the FBI Field Office in New York was in possession of thousands of pages of documents related to the investigation and indictment of Epstein.""

Source: www.foxnews.com

[tag] Alleged Epstein pedophiles, FBI accused of withholding docs (Epstein Files), Sex Trafficking, FBI Field Office in New York, [/tag]