A Chinese dual citizen has pleaded guilty for his role in helping launder $73 million that was stolen through various crypto ...

Pig butchering scams are conducted at scale by companies with links to ... they controlled and monitor the conversion to ...

A Ukrainian man is reportedly suffering the loss of $500,000 worth of USDT after being set up for a robbery in a Thailand ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

These funds were later converted to Tether (USDT) and moved to various wallets that Li and his ... prosecutors indicated that ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

The cryptocurrency world consists of tokens whose prices are fixed because they are pegged to fiat currency or a dollar.

Tether (USDT) is still widely used globally, with a focus on developing markets. The activity in the EMEA region raises ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

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