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Chinese police arrest 21 in $55M Tether money laundering case

A group of Chinese suspects have confessed to operating a Tether (USDT) money laundering ring across the country, local news reports.

UAE-based scammer gets 8 years in US prison after forfeiting 151 bitcoin

A Nigerian man known as ‘Mr. Woodbery’ was forced to give up 151 bitcoin ($4.5M) and must now return $8M in stolen funds to victims.

The pair allegedly acted as crypto brokers while stealing investors’ cash and spent $10M in stolen funds on lavish hotels and other expenses.

Ashley Liles was supposed to investigate a 2018 data breach but instead switched the blackmailer’s bitcoin wallet address with his own.

The latest attack on Rodeo comes just days after the DeFi protocol lost $90,000 via a vulnerability in its mintProtocolReserves function.