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 ...

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

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

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

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

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.

Conmen then used these accounts to contact Singapore residents for investment scams. Officers arrested the pair in an ... $10 ...

Tether CEO Paolo Ardoino shut down rumors of a Tether blockchain, declaring, “Tether is not planning to build an official ...

TRON (TRX) was one of the most active chains in October, handling more than 43% of all altcoin chain traffic. TRON also had ...

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