Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

In recent years, Tether (USDT) has seen a significant rise in adoption, not only as a stablecoin for financial transactions ...

It’s raining outside, but in room 238 of the federal courthouse it’s as dry as a lawbook. Except for my feet. My old boots ...

The FBI has recovered $8 million for victims of the Kansas Heartland Tri-State Bank crypto fraud, where CEO Shan Hanes ...

On October 30, 2024, U.S. Judge Lewis Kaplan, the presiding judge over the fraud case, sentenced Singh to no time served. Instead of years behind bars, the former chief engineer of FTX will only face ...

the CEO claimed that the company is “fully dedicated” to continue collaborating with law enforcement to combat fraud. Besides, Ardoino has also recently appeared virtually to the DC audience during DC ...

The publication noted that Tether has been under investigation for possible bank fraud by its backers for several years. In response, Tether called the article “irresponsible reporting,” asserting ...

With a market cap in excess of $120 billion, tether (USDT) is by far the most widely used stablecoin. Earlier in the session, crypto prices had been on the rise, with bitcoin (BTC) nearing the $ ...

arguably none threatens to shake up the digital-asset industry as much as a potential crackdown on Tether Holdings Ltd. Tether is the issuer of a namesake token known as USDT, designed to be a ...

Tether has already survived a lawsuit and a deep investigation by the New York Attorney General and has continued to function and inject new USDT. The stablecoin issuer has tried to be compliant and ...

Tether Holdings CEO Paolo Adroino firmly denied a Friday media report saying the stablecoin issuer is under federal investigation. USDT, which was designed to keep a stable value by being pegged ...