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 »
SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case

SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc.,... Read more »
SEC freezes assets of DEBT Box, alleges Utah co. defrauded investors $50 million in crypto asset scheme

SEC freezes assets of DEBT Box, alleges Utah co. defrauded investors $50 million in crypto asset scheme

The seal of the U.S. Securities and Exchange Commission at SEC headquarters, June 19, 2015, in Washington. | Andrew Harnik, Associated Press The U.S. Securities and Exchange Commission reports it has obtained... Read more »
ED Freezes Cryptocurrencies Worth Rs 47.64 Lakh Under Money Laundering Act, Spain Telecom Giant Ties Up With Crypto Exchange

ED Freezes Cryptocurrencies Worth Rs 47.64 Lakh Under Money Laundering Act, Spain Telecom Giant Ties Up With Crypto Exchange

The Enforcement Directorate has frozen cryptocurrency Tether, an Ethereum token tethered to the US greenback, totalling Rs. 47.64 lakh, below the Prevention of Money Laundering Act, 2002. According to an announcement from... Read more »