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Unannounced Inspections of CBP Facilities in the Rio Grande Valley Area Found Detention and Data Integrity Issues
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Cryptocurrency
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cryptocurrency
FBI
FBI Warns of False Job Advertisements Linked to Labor Trafficking at Scam Compounds
Homeland Security Today
-
May 23, 2023
Cybersecurity
FBI Disrupts Virtual Currency Exchanges Used to Facilitate Criminal Activity
Homeland Security Today
-
May 2, 2023
Cybersecurity
One of the Dark Web’s Largest Cryptocurrency Laundromats Taken Down
Kylie Bielby
-
March 20, 2023
Cybersecurity
Criminals Steal Cryptocurrency Through Play-to-Earn Games
Homeland Security Today
-
March 10, 2023
Cybersecurity
Former Coinbase Insider Pleads Guilty in First-Ever Cryptocurrency Insider Trading Case
Homeland Security Today
-
February 7, 2023
Cybersecurity
FBI Confirms Lazarus Group Cyber Actors Responsible for Harmony’s Horizon Bridge Currency Theft
Homeland Security Today
-
January 25, 2023
Counterterrorism
3 Americans, 1 Canadian Charged with Raising Cryptocurrency to Support ISIS
Homeland Security Today
-
December 19, 2022
Cybersecurity
Justice Department Announces Report on Digital Assets and Launches Nationwide Network
Homeland Security Today
-
September 16, 2022
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Transportation Security
SEPTA Announces New Enforcement of Ski Mask Ban Following Violent Incidents
Airport & Aviation Security
Human Smuggling Attempt Foiled at Harlingen Airport
DOJ
Former Chief Scientist for GTRI Pleads Guilty to Conspiring to Defraud Georgia Tech and the CIA
Customs & Immigration
Maryland Resident Sentenced for Transporting Firearms with Obliterated Serial Numbers and Smuggling Firearms to Nigeria
Government Reports and Summaries
Unannounced Inspections of CBP Facilities in the Rio Grande Valley Area Found Detention and Data Integrity Issues
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