Bitcoin24h $109,299.47+0.29%

Ethereum24h $2,581.12+0.49%

XRP24h $2.25-0.13%

BNB24h $661.63+0.27%

Solana24h $152.43-0.93%

TRON24h $0.2866+0.84%

Dogecoin24h $0.1709+0.88%

Cardano24h $0.5930+0.69%

Hyperliquid24h $39.31-1.49%

Sui24h $2.99+3.75%

Tether executives have brushed shoulders with crime since its inception

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

UK-registered crypto scam stole $76M from Thai investors

As part of an investigation into the suspects, Thailand’s Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).

Caio Marchesani allegedly used bitcoin to launder hundreds of millions of euros for the “Brazilian Pablo Escobar” and “finger cutter.”

Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.

A MetaMask scam is impersonating government sites of India, Brazil, Nigeria, and others to trick victims into handing over their crypto.