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Results for Tether, Crime

18 stories, newest first

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.

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.

Sep 5, 2023 — Crime, Taiwan

A group of four fake currency traders were arrested in Taiwan for tricking at least 10 victims by into buying Tether through fake sites.

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.

Apr 12, 2023 — Crime, Hong Kong

The Hong Kong-based architect made 65 transactions on a fake crypto website that showed inflated and manipulated Tether prices.

Nov 24, 2021 — Crime, Stablecoin

A Chinese Triad who kidnapped a Tether trader and beat him with hammers is on the run after pocketing $2.6 million of the victim’s crypto.