Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to ...
Stablecoin issuer Tether said it coordinated with U.S. authorities to implement one of its largest asset freezes on record.
A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023. The US Justice Department is seeking to recover ...
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 ...
Security firm MARISKS warned of crypto scam in the Strait of Hormuz as fraudsters demand Bitcoin and Tether for fake transit ...
Fraudsters impersonating Iranian officials are demanding Bitcoin BTC and Tether USDT from shipping companies whose vessels ...