2024-7-21 19:58 |
Reports have repeatedly suggested that Tether worth billions of dollars has been laundered following pig butchering and sextortion scams — and it's a problem getting worse, not better.
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The Justice Department said the funds were stolen from over 70 victims who fell prey to a relationship scam, adding that USDT issuer Tether aided the seizure.
2023-11-22 22:22 | |
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Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
2023-11-21 20:45 | |
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The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme.
2023-11-21 19:16 | |
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The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig butchering" scams.
2023-11-21 18:15 | |
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Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto.
2023-11-21 12:30 | |
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The funds seized by Tether were linked to a “pig butchering” scam that cost U.S. citizens $3.3 billion in 2022, according to the FBI.
2023-11-20 18:16 | |
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The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam.
2023-11-20 18:02 | |
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The largest-ever USDT freeze was announced by the stablecoin issuer - Tether The freeze was connected to an international crime syndicate involved in pig butchering scam Crypto exchange - OKThe post Tether and OKX announce the largest-ever USDT freeze appeared first on AMBCrypto.
2023-11-21 18:01 | |
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Paolo Ardoino, the chief executive officer of Tether, said Tether has no plans of building a an official blockchain ‘at this time’ after hearing rumors of Tether Chain. In an X post on Nov.
Tether reported several all-time-highs in its third quarter of 2024 report, including the company’s total assets, group equity and cumulative profit. According to a Q3 report published on Oct.
Major Bolivian bank, Banco Bisa, has launched a a custody service for Tether’s USDT stablecoin, allowing clients to buy and sell crypto. According to a report by local media El Deber, Banco Bisa officially launched a custody service for virtual…
Banco Bisa has unveiled a custody service for the USDT stablecoin, marking a significant step towards the mainstream adoption of cryptocurrencies in Bolivia. This new offering allows clients to securely buy, sell, and transfer USDT, enabling them to hold their assets, make international payments, and send money to family members abroad. The cost of the […]
Bisa Bank, четвертый по величине банк в Боливии, запустил для своих клиентов сервис для покупки, продажи и хранения стейблкоина USDT.
The Bitcoin (BTC) market has been significantly disturbed over the last 24 hours following a series of troubling news reports. During this period, the crypto market leader has recorded notable downfalls with its price slipping below the $66,000 price mark.
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions.