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 ...

This week’s updates in FX, fintech, and crypto are packed with exciting news. Exness teams up with Centroid, while FOREX.com ...

USDT, commonly known as Tether, is a cryptocurrency often probed for use in money laundering, especially in Asian and ...

Vietnam has been in the top five countries with the highest level of cryptocurrency adoption globally for the last three ...

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 ...

TRON (TRX) was one of the most active chains in October, handling more than 43% of all altcoin chain traffic. TRON also had ...

By late 2024, Bitcoin had a 24-hour trading volume of more than $33 billion—but it was dwarfed by Tether (USDT), which had a ... these indicators reflect both fake and real circumstances ...