Federal authorities in Boston are seeking court approval to permanently seize more than $3.4 million in cryptocurrency they ...
HIGHLAND PARK, Mich. (WXYZ) — I've told you about law enforcement impersonator scams, from the jury duty scam around metro Detroit to the tether scam in St. Clair ...
Boston prosecutors seek to recover $327K in Tether after a Massachusetts resident fell victim to a dating app crypto romance ...
The unregulated link in the money trail was Huione International Pay, a Phnom Penh-based crypto facilitator. One scam victim ...
The United States Attorney’s Office for the District of Massachusetts is seeking to seize $327,829 in USDT tied to an alleged online romance crypto scam.
Just a few weeks after Valentine's Day, the US Justice Department reported that it was seeking to recover digital assets associated with an alleged online romance scam.
Tether freezes $4.2B USDT linked to crypto crime as regulators intensify crypto enforcement. Stablecoin supply grows beyond $180B globally.
Tether, which claims to be one of the largest companies in the digital assets industry, recently announced that it supported the Royal Thai Police and the United States Secret Service in a ...
Update (Feb. 26 at 06:00 UTC): This article has been updated to include commentary from Paolo Ardoino, CEO of Tether] US Federal agents in North Carolina seized more than $61 million worth of USDt ...
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 ...