Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to ...
We've told you about police impersonator scams, including a tether scam in St. Clair County last year. Last month, a Highland Park woman was targeted in a tether scam, but this one had a twist. This ...
Stablecoin issuer Tether said it coordinated with U.S. authorities to implement one of its largest asset freezes on record.
Add Yahoo as a preferred source to see more of our stories on Google. Photo by BeInCrypto The U.S. Attorney's Office for the Eastern District of North Carolina seized more than $61 million in Tether ...
A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023. The US Justice Department is seeking to recover ...
The stablecoin issuer said the action followed U.S. law enforcement requests as global watchdog FATF warned of growing role ...
Fraudsters impersonating Iranian officials are demanding Bitcoin BTC and Tether USDT from shipping companies whose vessels ...
Tether freezes $344 million in USDT linked to illicit activity, shaking markets and highlighting growing regulatory control ...