Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...
The FBI just issued a warning about a new crypto scam hitting Tron wallets.Fake tokens impersonating the bureau are being airdropped directly into user wallets. The tokens mimic official seizure ...
Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto investment platforms ...
Update (Feb. 26 at 06:00 UTC): This article has been updated to include commentary from Paolo Ardoino, CEO of Tether] US Federal agents in North Carolina seized more than $61 million worth of USDt ...
In a victory against digital fraud, federal authorities in North Carolina have confiscated more than $61 million in USDT, the stablecoin issued by digital assets firm Tether. The U.S. Attorney’s ...
Etherscan released a warning to Ethereum (ETH) users about a sharp increase in “address poisoning” scams, a social ...
Trust Wallet has introduced address-poisoning protection, adding a new screening feature designed to help users avoid sending cryptocurrency to scam wallets that mimic legitimate addresses. The ...
US prosecutors filed a civil forfeiture action to recover $3.44 million in USDt linked to a crypto investment scam that persuaded victims to send Ether to fraudulent wallets.
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