Tether Halts $5.2 Million in USDT Connected to Phishing Scams
Tether freezes over $5.2 million USDT linked to phishing, enhancing security measures across blockchain with global law enforcement collaboration.
MiyukiTether freezes over $5.2 million USDT linked to phishing, enhancing security measures across blockchain with global law enforcement collaboration.
MiyukiChinese police arrest an identity forger involved in StarkNet cryptocurrency airdrop, who illegally obtained tokens and then converted them into USDT stablecoins.
WeiliangTwo days ago, I received a consultation from a friend, saying that he had transferred USDT equivalent to about 40 million yuan to a certain U-business, but the other party did not transfer the money. He has lost contact and asked me what to do.
JinseFinanceVirtual currency, USDT, I was cheated when I bought USDT virtual currency. A lawyer teaches you how to call the police. Golden Finance, what should we do if I was cheated when I bought U?
JinseFinanceUSDT, fraud, lawyer reminds, beware of fake USDT scam. Golden Finance, how is fake USDT generated and circulated? How to identify and prevent it?
JinseFinance45-year-old Mr. Hsu led a fraudulent pyramid scheme exploiting the elderly, establishing a fake investment platform and app named "DuoDuo Blind Boxes." They conducted investment seminars across Taiwan, enticing people to join by promising a 3% profit on reselling these blind boxes, pressuring them to become members and purchase USDT for deposit.
JoyTether collaborates with OKX and DOJ to investigate the largest ever freeze of USDT. It is related to an international human trafficking group in Southeast Asia.
OliveIn a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
JoyFTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.
CatherineCybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.
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