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1–3 of 3 matches

  1. Case file

    Cryptocurrency Fraud Enforcement Accountability File

    …Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military's Black-Market Oil Sales (U.S. Attorney's Office, Southern District of New York (DOJ), release 26-258). SDNY release 26-258 dated…

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    A public-record case file for United States federal cryptocurrency-fraud enforcement from 2023 through 2026, covering DOJ criminal prosecutions, SEC and CFTC civil enforcement, crypto-exchange enforcement, and digital-asset seizure and forfeiture actions. It keeps criminal convictions, civil settlements, dismissals, and charging-stage allegations separate, and records a charge as an allegation until a plea, verdict, or judgment appears in a cited primary source.

    Matched in source, case details

  2. Case file

    Epstein Public Records Accountability File

    …his JPMorgan accounts. The release states Senator Wyden obtained Leon Black's settlement with the government of the U.S. Virgin Islands and released new information on Black's payment of $170 million to…

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    A public-record case file for official Epstein-related prosecutions, court records, custody oversight, records-release review, civil enforcement records, and state investigation updates. It is designed to preserve source-backed facts and open questions without turning association, internet speculation, or incomplete records into misconduct claims.

    Matched in source, case details

  3. Case file

    Consumer Protection Enforcement Accountability File

    …the Cleo AI case, headed October 2026 and read October 10. It says that starting October 27, 2026 the FTC will send 2,124,796 PayPal payments totaling more than $15.8 million to people who paid Cleo AI for…

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    A public-record case file for tracking data-broker, privacy, consumer-finance, civil enforcement, complaint-data, retail-fraud, recall, food-traceability guidance, medical-device controls, breach, communications-enforcement, and healthcare-transparency source lanes. It treats enforcement actions, warning letters, complaint databases, safety regulations, guidance, recall records, breach lists, and investor-protection programs as separate public records rather than proof that any named company or person committed misconduct outside the cited record.

    Matched in case details

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