A Chinese dual citizen has pleaded guilty for his role in helping launder $73 million that was stolen through various crypto ...

Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...

A Ukrainian man is reportedly suffering the loss of $500,000 worth of USDT after being set up for a robbery in a Thailand ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

Daren Li used multiple bank accounts and Tether to move money stolen from victims.More than $4.5 billion was lost to cryptocurrency investment ...

The conmen then used the WhatsApp accounts to contact Singapore residents for investment scams Read more at straitstimes.com.

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

These funds were later converted to Tether (USDT) and moved to various wallets that Li and his ... prosecutors indicated that ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

The cryptocurrency world consists of tokens whose prices are fixed because they are pegged to fiat currency or a dollar.

Tether (USDT) is still widely used globally, with a focus on developing markets. The activity in the EMEA region raises ...

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...