The US Attorney's Office of Southern District of New York and the Federal Bureau of Investigation(FBI) seized 91,000 ether which was“raised from victims as part of the charged scheme” in an initial coin offering(ICO).
A decade ago, a list of organizations that were investigated by the Federal Bureau of Investigation and were on the National Security Agency's watch list for suspicious money transfers and transactions relating to the 9/11 attacks was leaked.
Its Federal Bureau of Investigation(FBI) is the principle law enforcement body for federal crimes, and its Immigration and Naturalization Service(INS) administers immigration laws.
Silk Road, an online forum where illicit goods and services are traded for Bitcoin, was shut down by America's Federal Bureau of Investigation in October but has since reopened.
His sons had immediately informed the Federal Bureau of Investigation(FBI), and agents had shown up at Madoff's apartment early that morning and arrested him.
FBI special agent Bob Jones said the Federal Bureau of Investigation, which is leading the probe, said the crime scene was the worst he had seen in 22 years with the FBI.
On December 7, 1941, even before martial law was declared, the Federal Bureau of Investigation(FBI) and military began to pick up several hundred people on the custodial detention list.
In previous congressional testimony, I referred to the fact that the Federal Bureau of Investigation(FBI) had completed its investigation of former Secretary Clinton's personal email.
After the crash site was located by a CBS News helicopter piloted by Bob Tur, investigators from the National Transportation Safety Board(NTSB) were joined by the Federal Bureau of Investigation(FBI).
Roosevelt-sponsored Omnibus Crime Bill, the Prohibition Bureau was briefly absorbed into the Federal Bureau of Investigation(FBI), or Division of Investigation as the agency was then called.
The hard evidence would have included hundreds of critical time-change aircraft items, plus security videotapes that were confiscated by the FBI immediately following each tragic episode.
When the Federal Bureau of Investigation began arresting members of what the US government claimed to be a Soviet atomic spy ring led by Rosenberg, Sobell fled with his family to Mexico, where he used a false identity to escape the authorities.
The Federal Bureau of Investigation has arrested Jerry Chun Shing Lee, 53 years, the 15 January, accusing him of possessing classified information that included lists of real names of foreign assets and addresses of CIA secure homes.
Reporters at Buzzfeed where Hastings worked say they received an email from their colleague, but the Federal Bureau of Investigation issued a statement two days after Hastings' death to quash rumors that they had been looking into the reporter.
The alert, which was the result of analytic efforts between the Department of Homeland Security(DHS) and Federal Bureau of Investigation(FBI), included a list of IP addresses“linked to systems infected with DeltaCharlie”.
This memorandum provides Members an update on significant facts relating to theCommittee's ongoing investigation into the Department of Justice(DOJ) and Federal Bureau of Investigation(FBI) and their use of the Foreign Intelligence Surveillance Act(FISA) during the 2016 presidential election cycle.
The DNA from those who give samples after being arrested or convicted is stored in a national network administered by the Federal Bureau of Investigation, which currently holds 13 million profiles of those convicted and nearly three million arrestee profiles…[4].
When researching homicide, scholars generally utilize two national sources of homicide data- the Uniform Crime Reporting Program of the Federal Bureau of Investigation(FBI) and mortality files from the Vital Statistics Division of the National Center for Health Statistics(NCHS).
To what, and/or whom, lies behind these shocking assaults upon our planet Earth we were given a‘clue' this past week when the United States domestic spying agency called the Federal Bureau of Investigation(FBI) released to the public one of their most top-secret memos confirming that aliens had landed in the US in what is now referred to as the Roswell UFO Incident.
To what, and/or whom, lies behind these shocking assaults upon our planet Earth we were given a‘clue' this past week when the United States domestic spying agency called the Federal Bureau of Investigation(FBI) released to the public one of their most top-secret memos[photo bottom left] confirming that aliens had landed in the US in what is now referred to as the Roswell UFO Incident.
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