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Results for Crime, China, Tether

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.

Nepalese smugglers reportedly moved 33kg of gold from China in flour sacks packed by children before selling it for $16 million USDT.

Jul 19, 2023 — China, Crime

A group of Chinese suspects have confessed to operating a Tether (USDT) money laundering ring across the country, local news reports.