Department of Justice
07/12/2018
/
By Ethan Huff
Indian government officials nabbed in massive bitcoin money laundering scheme
A senior official from the Indian National Congress (INC), one of India’s opposition parties, is demanding an investigative probe into what he’s calling a “mega bitcoin scam” involving leaders of the country’s majority Bharatiya Janata Party (BJP). Shaktisinh Gohil says that BJP officials have been complicit in a “multi-layered” scam that involved laundering large amounts […]
05/31/2018
/
By Ethan Huff
Bitcoin markets are RIGGED: DOJ investigating widespread fraud and cheating across the crypto space
The Feds have launched a massive criminal probe into cryptocurrency futures, which many believe are being rigged by bad apples with the savvy to manipulate prices in their favor. The Department of Justice (DoJ) is attempting to gain insight into illegal practices taking place in crypto markets and how to curb them. Whether it’s “spoofing” […]
05/28/2018
/
By Ethan Huff
DOJ launches massive criminal probe into Bitcoin price manipulation and fraud
Are certain malicious entities committing mass fraud in order to manipulate the price of Bitcoin and other cryptocurrencies? That’s what the United States Department of Justice (DoJ) is currently looking into as part of a new criminal probe into crypto crimes. The investigation comes on the heels of complaints by crypto critics that crypto markets […]
01/24/2018
/
By Ethan Huff
The FBI’s outrageous destruction of evidence involving Peter Strzok forces us to re-examine the Waco raid of 1993
Recent breaking news about the Federal Bureau of Investigation (FBI) knowingly destroying at least five months’ worth of text message evidence pertaining to an investigation into President Trump’s alleged ties to Russia has sent shockwaves throughout Capitol Hill. But if the FBI’s reputation as a credible law enforcement entity is what people are concerned about […]
03/06/2017
/
By News Editors
DeepStategate: Democrats’ “Russian hacking” conspiracy theory backfires
Democrats’ efforts to raise suspicions about alleged — and, thus far, imaginary — links between President Donald Trump’s campaign and the Russian government may have backfired spectacularly. (Article by Joel B. Pollak republished from Breitbart.com) The spotlight is now on President Barack Obama and his administration’s alleged surveillance of the Trump campaign, as well as his aides’ reported efforts to […]
« Return Home
1 of 1
Popular Articles
COPYRIGHT © 2017 REAL INVESTIGATIONS NEWS
Privacy Policy