Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to ...

Tether froze $344 million USDT on Tron in coordination with OFAC and U.S. law enforcement, its largest single enforcement ...

Funds across two addresses have been frozen.

The U.S. Attorney’s Office for the Eastern District of North Carolina has seized more than $61 million in Tether (USDT) connected to a large crypto investment fraud scheme known as “pig butchering.” ...

U.S. banks must navigate conflicting signals as Iran's crypto toll demands and rising pig butchering scams exploit the same ...

Tether froze $344 million illicit USDT with US authorities, underscoring its commitment to compliance and global enforcement ...