Bitcoin24h $86,834.56-0.13%

Ethereum24h $2,909.33+1.00%

XRP24h $2.18-0.65%

BNB24h $855.93+0.51%

Solana24h $137.15+0.86%

TRON24h $0.2742+0.78%

Dogecoin24h $0.1503+1.51%

Cardano24h $0.4175+0.65%

Hyperliquid24h $33.82+3.14%

Bitcoin Cash24h $533.84+3.07%

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.