Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...
The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...
USDT, commonly known as Tether, is a cryptocurrency often probed for use in money laundering, especially in Asian and ...
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.
The hack was confirmed on November 12 and targeted the victim, known by the online pseudonym “Still in the Game,” through a ...
Phemex Premium supports different cryptos including: Bitcoin (BTC) Ethereum (ETH) Ripple (XRP) ChainLink (LINK) Tether (USDT) Premium accounts ... platform using fake funds to learn.
On November 11, Tether CEO Ardoino announced through a post on X that Tether's Treasury had minted 2B USDT on the Ethereum ...
Stablecoin firm Tether revealed that a large exchange has requested the cross-chain transfer of more than 2 billion USDT to ...
Tether has completed its first USDT-backed crude oil transaction in the Middle East, valued at $45 million, marking a ...
Leading stablecoin issuer Tether has channeled 1.25 billion USDT into centralized exchanges in the last 24 hours as demand ...