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.
Similar to Notcoin - Blum - Airdrops In 2024
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Tether, the company behind crypto’s $140 billion stablecoin USDT, may expand its artificial intelligence by early 2025
Tether, the company behind the USDT stablecoin, made an investment in the European firm StablR. The investment comes as the European Union prepares to implement the Markets in Crypto-Assets regulatory framework on December 30, 2024.
Tether has announced its investment in Europe-based stablecoin provider StabIR as it looks to bolster adoption across the region. With the stablecoin market seeing significant developments both in new projects and regulation, Tether’s move to invest in StablR is a notable milestone.
MOCA Network’s native token, MOCA, saw an unprecedented 150% price surge following its listing on South Korea’s leading cryptocurrency exchanges, Upbit and Bithumb. The token’s rapid rise underscores the importance of South Korea in shaping the future of web3 technologies and highlights MOCA’s growing significance in the decentralized metaverse space. This development marks a significant […]
Coinbase will restrict European users from trading certain stablecoins like Tether due to MiCA regulatory constraints.
According to a report by crypto asset management firm Sygnum, institutional investor-led ‘demand shocks’ could propel Bitcoin (BTC) prices to new highs in 2025. However, altcoins may underperform due to factors such as reduced capital rotation from BTC to other cryptocurrencies.
While meme coins sparked a frenzy among retail traders, stablecoins seem to emerge as crypto’s most promising innovation so far. The meme coin craze keeps going strong, even though regulators are being cautious because of their wild price swings. While…