Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia human trafficking syndicate launched by the United States Department of Justice (DOJ). ... Read more »
DoJ crypto news: Bitcoin price crashes amid ‘major’ new cryptocurrency move

DoJ crypto news: Bitcoin price crashes amid ‘major’ new cryptocurrency move

Crypto Outlook at The World Economic Forum Sign as much as our Evening Headlines e mail on your each day information to the newest information Sign as much as our free US... Read more »
US DOJ Charges Block Bits Founder for $1M Crypto Investment Fraud

US DOJ Charges Block Bits Founder for $1M Crypto Investment Fraud

The United States Department of Justice (DOJ) has indicted 44-year-old Japheth Dillman, the founding father of Block Bits Fund, for deceptive buyers into committing a complete of $960,000 to a false arbitrage... Read more »