Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...

Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim ...

The United States Attorney’s Office for the District of Massachusetts is seeking to seize $327,829 in USDT tied to an alleged online romance crypto scam.

Boston prosecutors seek to recover $327K in Tether after a Massachusetts resident fell victim to a dating app crypto romance scam in 2024. Learn more.

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

Etherscan released a warning to Ethereum (ETH) users about a sharp increase in “address poisoning” scams, a social ...

A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note.

Tether, the company behind the world's largest stablecoin USDT (USDT-USD), has frozen crypto tokens worth ~$4.2B over links to illicit activity.

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 ...

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 ...

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 ...

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.