Markets 24h

BTC $82,707 +1.06%

ETH $2,449 +2.17%

BNB $737 +1.45%

XRP $1.33 +2.03%

SOL $106 +2.00%

TRX $0.3310 +0.04%

ZEC $1,213 +6.82%

HYPE $79.93 +2.18%

DOGE $0.0811 +2.41%

XMR $620 +4.30%

LINK $12.24 +2.31%

LEO $9.02 -0.11%

ADA $0.2231 +2.44%

NEAR $4.93 -0.50%

XLM $0.1802 +2.17%

BCH $279 +0.45%

LTC $60.11 +0.13%

UNI $7.36 +0.86%

AVAX $9.67 +0.72%

CC $0.1065 +2.27%

Results for Crime, Tether, USDT

4 stories, newest first

Feb 5, 2025 — Crime, Pakistan

A crypto trader has claimed that Pakistan authorities kidnapped him and forced him to give up $340,000 worth of crypto.

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

Jan 15, 2024 — Asia, Crime

USDT has become a popular payment method for criminal gangs, particularly those in the gambling industry, operating in Southeast Asia.

Nov 22, 2023 — China, Crime

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