Tag: Agent
Supreme Court Sides With Border Agent Accused of Using Excessive Force
WASHINGTON — The owner of an inn on the Canadian border who said he had been assaulted by a Border Patrol agent may not sue the agent for violating th [...]
Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015
A top official from the U.S. Secret Service (USSS) says the agency can track the flow of Bitcoin and other cryptocurrencies in a similar manner to ema [...]
CBSL suspends permit for foreign exchange agent over higher rates
COLOMBO (News 1st); The Central Bank of Sri Lanka has decided to temporarily suspend the permit issued to the Prasanna Money Exchange (Pvt) Ltd unde [...]
Evgeny Lebedev: I am not some agent of Russia
Russian-British media mogul Evgeny Lebedev responds to reports he was flagged as a security risk.
www.bbc.co.uk [...]
Ex-CIA agent and creator of ‘The Americans’ says US and Russia aren’t that different
With tens of thousands of Russian troops amassed along the Ukrainian border, Moscow finds itself in one of its most tense standoffs with the Wes [...]
Is Tornado Cash Complicit in Laundering Stolen Crypto? It’s Complicated, Says Former Law Enforcement Agent
“Pretend I’m running away from police with a bag of cash, and jumping over fences, trying to evade capture… that’s not money laundering,” he said. “If [...]
Chinese agent infiltrates UK Parliament, says MI5
Christine Ching Kui Lee made donations to MPs to "advance the agenda" of the Chinese Communist Party.
www.bbc.co.uk [...]
Binance Hires Former IRS Special Agent to Head Suspicious Activity Reporting
Binance has hired a veteran financial criminal investigation agent to head up suspicious activity reporting as it continues to strengthen its regul [...]
Binance hires former IRS-CI special agent to head intelligence division
Cryptocurrency exchange Binance has hired a former United States Internal Revenue Service agent to head its new intelligence division, a strong ind [...]
Scarlett Johansson’s agent slams Disney for lawsuit response
Scarlett Johansson attends the 2020 Vainness Truthful Oscar Occasion at Wallis Annenberg Heart for the Performing Arts on February 09, 2020 in Beve [...]
Sports activities agent Wealthy Paul joins former Nike execs to begin Undertake
Sports activities agent Wealthy Paul appears on after the sport between the Miami Warmth and the Charlotte Hornets at American Airways Area on Marc [...]
Crypto escrow agent dodges jail after mendacity over stolen hundreds of thousands
A Manhattan federal choose has let an escrow agent stroll free for deceiving a crypto funding supervisor about having bought $3.25 million price of [...]
A Secret Service agent ‘choke slammed’ him at a Trump rally. DHS stated it was nice.
Now, a Division of Homeland Safety inspector basic report and different paperwork obtained solely by POLITICO present that federal investigators c [...]
Ex-CIA agent drags Microsoft’s crypto patent into right-wing conspiracy
Cryptocurrencies aren't proof against the feverish local weather in 2020 — a yr during which the road between mainstream politics and an internet m [...]
Ex-F.B.I. Agent in Russia Inquiry Says Trump Is a Nationwide Safety Risk
WASHINGTON — A former senior F.B.I. agent on the middle of the investigations into Hillary Clinton’s e mail server and the Trump marketing campaign [...]