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Results for Spotlight, Tether, Crime

3 stories, newest first

May 20, 2024 — China, Crime

Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.

Police in Miami arrested Maximilien de Hoop Cartier, heir to the Cartier jewelry fortune, for allegedly working with a Colombian drug cartel.

Sep 14, 2023 — Crime, Crypto

Despite no Tether execs being officially implicated in any crimes, their proximity to various illegal activities is still noteworthy.