Tag: Tether

Daren Li, a 41-year-old Chinese dual citizen, has pleaded guilty to his role in laundering an estimated $73 million in stolen funds from various...

On October 24, a significant security breach occurred when a hacker compromised a wallet believed to be controlled by the United States...

Tether, a prominent cryptocurrency company, has taken decisive action by freezing 29 million USDT (Tether tokens) associated with Huione Group...

Tether and CoinGecko have issued warnings to the crypto community about potential phishing attacks following a security breach...

Cryptocurrency, particularly Tether, is becoming a tool for organized crime in Southeast Asia, enabling money laundering and illicit revenue generation.