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China busts $2 billion USDT money laundering operation

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

Changpeng Zhao has ‘nothing else to do’ during jail time so may write a book

Disgraced Binance founder Changpeng Zhao hinted that with “nothing else to do” during his four months in prison, he might just write a book.

The father-son duo reportedly owned the car linked to the kidnapping of a crypto investor whom the father invested crypto with.

The $75,000 Banksy artwork was seized from two men arrested last Friday for stealing millions through a fake crypto exchange scam.

The young scammer detailed how he uses Google Forums, dark net leads, and the Minecraft username ‘Coinbase’ to target victims.