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 ...
Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to shipping companies.
Massive stablecoin freeze: Tether blacklisted 370 addresses in 30 days, freezing $514M USDT, signaling heightened enforcement against fraud, sanctions evasion, and scams. Global seizure trend: ...
Stablecoin issuer Tether said it coordinated with U.S. authorities to implement one of its largest asset freezes on record.
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 ...
Democratic Senators Elizabeth Warren and Ron Wyden are pressing stablecoin issuer Tether and Commerce Secretary Howard ...
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