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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Tether has invested $1.5 million in Sorted Wallet, a platform that helps people in emerging markets access crypto using simple mobile phones. According to a Tether (USDT) post, this investment aims to increase financial inclusion in regions such as Africa…
Компания Tether опубликовала на своем сайте программный документ, в котором позиционирует себя как пионера на рынке стейблкоинов, уделяющего приоритетное внимание финансовой прозрачности, устойчивости и сотрудничеству с правоохранительными органами по всему миру.
Stablecoins have seen explosive growth in the last four years, increasing from a $17. 6 billion market capitalization to $170. 6 billion. The number of holders has also skyrocketed from 3. 78 million to 119.
The Russian government has formed a focus group to trial crypto payments for foreign trade, focusing on importers of goods with potential military applications. Russia has established a focus group under an experimental legal regime to explore the use of…
ZachXBT обвинил компанию Circle, эмитента стейблкоина USDC, в получении прибыли от транзакций, связанных с северокорейской хакерской группой Lazarus. Предполагается, что с 2020 по 2023 годы Lazarus отмыла $200 млн через стейблкоины.
Consumer advocacy group Consumers’ Research has released a report accusing Tether, the issuer of the USDT stablecoin, of being opaque and not conducting a full audit of its dollar reserves. Teather is accused of being non-transparent (again) Consumers’ Research analysts…
In a groundbreaking development in the world of cryptocurrency payments, Alchemy Pay (ACH) has announced another exclusive partnership with Tether and Tether Gold. The announcement was shared via Alchemy Pay’s official X account, where the company expressed its excitement about the partnership.