EFTA01656108Set 10
2024-11-2119p12,094w
11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (11/20, Sabin), Cointelegraph
(11/20, Coghlan), and CYBERSCOOP (11/20, Otto) also reported on the story.
FBI Says BianLian Based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA01656051Set 10
2024-09-0415p9,571w
cryptocurrency-related assets or products." Bitcoin
Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu),
Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656051.pdf
EFTA01655315Set 10
2025-07-2313p7,255w
home. Additional reporting on the story was
provided by Cryptopolitan (07/22, Muchai), Cointelegraph (07/22, Wright), and CoinDesk (07/22, Shumba).
Continued Reporting: California Financial Advisor Charged With Allegedly Operating Long-Running
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf