FBI details how USDT is laundered through Binance
A new filing by three offices of the FBI reveal how pig butchering scams allegedly used Binance accounts to launder tether (USDT).
5,561 stories, newest first
A new filing by three offices of the FBI reveal how pig butchering scams allegedly used Binance accounts to launder tether (USDT).
Binance won a defamation lawsuit against the Chinese branch of Bloomberg Businessweek over an issue entitled 'Changpeng Zhao’s Ponzi Scheme.'
Hong Kong police arrested three individuals accused of stealing HK$3.11 million (~$400,000) worth of Tether using fake banknotes.
A judge said it appears Craig Wright has left the UK and that claims he is 'evading service or at least is peripatetic' are justified.
Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.
JD Vance, Donald Trump’s pick for Republican vice president, has been a consistent fan of Bitcoin for years.
Buyers looking to commit 'face fraud' pay bitcoin for anonymous headshots that can then be used to bypass know-your-customer checks.
In an about-face pivot, BlackRock CEO Larry Fink now believes bitcoin is a legitimate asset akin to 'digital gold.'
DeFi darlings Dough Finance, Ethena, and Minterest were hit by major incidents last weekend proving again that the sector can be a minefield.
AT&T revealed that the data of "nearly all" of its 109 million AT&T Wireless customers was stolen by the ShinyHunters group in April.