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El Chapo’s Wife Celebrates Release from Federal Custody with Night at LA Club 
America

El Chapo’s Wife Celebrates Release from Federal Custody with Night at LA Club 

Jackie Allen -
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Crypto Service Aided North Korea
America

Crypto Aided North Korea in Billion Dollar Conspiracy

Rihem Akkouche -
0
FTC-lawsuit-Kochava-geolocation data
Florida

Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites

Marivic Cabural Summers -
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Cryptocurrency Exchange Fraud
Investigates

Cryptocurrency Exchange Fraud, Six Charged with Conspiracy

Jackie Allen -
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John McAfee
Investigates

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

Marivic Cabural Summers -
0
securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

Marivic Cabural Summers -
0
BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison
Financial Investigations

BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison

Jackie Allen -
0
uBiome founders face fraud charges
Financial Investigations

Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges

Marivic Cabural Summers -
0
Joe Ashton, Ex-GM board member and UAW leader sentenced to prison
Financial Investigations

Joe Ashton, Ex-GM board member and UAW leader sentenced to prison

Marivic Cabural Summers -
0
Payza seized by DOJ
Business

Payza founders sentenced to prison for breaking federal money transmission laws

Jackie Allen -
0
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