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Results for Crime, USDT

6 stories, newest first

Jun 16 — Crime, Russia

Russian handler "El Money" offered a Ukrainian man £3,000 in crypto to carry out arson attacks on Sir Keir Starmer's property.

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

May 15, 2024 — China, Crime

The gang allegedly used USDT to evade China's foreign exchange regulations and provide a means for criminals to send their funds overseas.

May 3, 2024 — Crime, Tether

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.