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BitMEX owners sued for operating the cryptocurrency trading platform illegally
Financial Investigations

BitMEX owners sued for operating the cryptocurrency trading platform illegally

Marivic Cabural Summers -
0
DOJ charges 300 people for crimes committed during protests
America

DOJ charges 300 people for crimes committed during protests

Jackie Allen -
0
FTC to send refunds to victims of credit card billing scam
Financial Investigations

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

Marivic Cabural Summers -
0
Operation DisrupTor takes down 179 darknet drug dealers
International

DOJ announces arrests of 179 darknet drug traffickers worldwide

Marivic Cabural Summers -
0
Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized 
International

Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized 

Jackie Allen -
0
Google-Search Engine-Australia
Business

Google could face Justice Department’s antitrust lawsuit this month: report

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Investigates

Chinese researcher arrested for destroying evidence to obstruct FBI investigation

Marivic Cabural Summers -
0
Herbalife
Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -
0
DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
Financial Investigations

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

Marivic Cabural Summers -
0
FTC/Robocalls/charity telefunding scam
Investigates

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

Marivic Cabural Summers -
0
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