Bitcoin24h $108,679.49+2.19%

Ethereum24h $2,581.15+1.81%

XRP24h $2.30+0.76%

BNB24h $661.72+0.98%

Solana24h $156.17+0.92%

Dogecoin24h $0.1870+0.34%

TRON24h $0.2875+1.51%

Cardano24h $0.6839+1.11%

Hyperliquid24h $37.71+5.05%

Sui24h $3.37+2.99%

Another Chinese money laundering scheme tied to Deltec and Tether

Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.

Pink Drainer ‘steps back from the grind’ after stealing $75M from victims

Pink Drainer apologized for “the lack of prior notice” before thanking customers who have used it to steal more than $75M in the past year.

Anton Peraire- and James Peraire-Bueno face charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money.

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

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