Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...
A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...
The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.
Cryptopolitan on MSN9h
1.25 billion USDT flows from the Tether Treasury to centralized crypto exchangesLeading stablecoin issuer Tether has channeled 1.25 billion USDT into centralized exchanges in the last 24 hours as demand ...
CoinDesk on MSN22h
Stablecoin Supply Expands by $5B Since U.S. Election as Investors Pile Into CryptoStablecoin exchange balances grew to a yearly high of $41 billion this week, providing dry powder to buy digital assets, one ...
A Chinese dual citizen who helped crypto scammers launder over $73 million has pleaded guilty to money laundering.
5 Trust Wallet Token TWT 0.722507 3.06% ...
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