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Results for Tether, Crypto, Crime

5 stories, newest first

Jun 11, 2024 — Binance, Crime

A US court is demanding the forfeiture of $200K worth of USDT held on Binance in connection with pig-butchering scams that stole over $1M.

The former chief of Ukraine's cyber security agency allegedly embezzled $1.7M in state funds and must hand over $1.5M in USDT and BTC.

Nov 21, 2023 — Crime, Crypto

Tether has frozen approximately $225 million in USDT tied to 'pig-butchering' scams, days after millions were removed.

Nov 13, 2023 — Crime, Crypto

The fake Skype app run by a Chinese gang reportedly drains Tether (USDT) from unsuspecting crypto holders by swapping out addresses.

Sep 14, 2023 — Crime, Crypto

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