Federal law enforcement officials are privately considering whether they should not charge some of the rioters who stormed the U.S. Capitol this month, according to a report from the Washington Post on Saturday. No decisions have been reached in the early-stage discussions about whether to back away from charging some members of Read more…
Centra Tech co-founder Robert Farkas pled guilty to securities and wire fraud. The company raised more than $25 million through an illegal and fraudulent ICO, according to the FBI. His two co-defendants will go on trial in November. Robert Joseph Farkas, the co-founder of crypto startup Centra Tech, which raised Read more…
FBI Director Christopher Wray has ordered an after-action review of the investigation of former national security adviser Michael Flynn: WASHINGTON (AP) — FBI director orders internal review of investigation of former Trump national security adviser Michael Flynn. — Zeke Miller (@ZekeJMiller) May 22, 2020 Here’s the memo where Dir. Wray Read more…
Instagram photos with large bundles of money have led to the arrest of Maksim Boiko. The FBI claims he had links to Bitcoin exchange BTC-e. The US Federal Bureau of Investigation (FBI) has arrested Russian rapper Maksim Boiko at a Miami condo, accusing him of money laundering via cryptocurrencies, including Read more…