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Sanctioned crypto exchange Garantex probed over $20B USDT transfers

US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.

Hundreds freed from ‘pig-butchering’ compound after victim escapes

Authorities freed over 600 slaves from the Philippine scam center that was forcing victims to carry out ‘pig butchering’ scams for crypto.

Tether now has a market cap over $100 billion, representing a new peak in its role as the most important stablecoin.

Pig-butchering scams based at the Myanmar compound have reportedly raked in around $100 million in USDT over the past two years.

The Myanmar-based compound that houses the USDT-powered pig-butchering scam is “likely home to thousands of trafficked workers.”