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.
The stablecoin issuer said the action followed U.S. law enforcement requests as global watchdog FATF warned of growing role ...
We've told you about police impersonator scams, including a tether scam in St. Clair County last year. Last month, a Highland Park woman was targeted in a tether scam, but this one had a twist. This ...
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 ...
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 ...
U.S. banks must navigate conflicting signals as Iran's crypto toll demands and rising pig butchering scams exploit the same ...
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