I've told you about police impersonator scams, including a tether scam in St. Clair County last year. Last month, a Highland ...
Tether freezes $182M in USDT across TRON wallets, targeting scams. Over $3.3B blocked in illicit transactions from 2023-2025.
Justice Department files civil forfeiture to recover $200,000 in Tether from alleged pig butchering scheme targeting victim ...
More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...
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Tether freezes $182 million in USDT across five Tron wallets in one of its largest blacklists
Whale Alert said that Tether blacklisted five TRON wallets that held about $182 million in USDT. ・Industry experts like Paul ...
Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...
Tether froze $182M in USDT across five TRON wallets in coordination with the DOJ and FBI, marking one of its largest actions.
Tether partners with UNODC to enhance crypto security in Africa, addressing rising scams and supporting USDT adoption, ...
Tether’s Jan. 9 UNODC initiative targets Africa scam flows and youth cyber training as the amount of USDT trading in the region increases.
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