USDT OTC Fraudsters Apprehended by South Korean Authorities in Gangnam
Authorities in Gangnam nabbed 10 individuals suspected of orchestrating a fraudulent USDT OTC transaction to pilfer money.
CatherineLog in/ Sign up
70,000,000 #USDT (70,105,000 USD) transferred from Tether Treasury to #Bitfinex
13/08 21:04
Bullish
Bearish
Live Updates
Trending News
- Catherine
FixedFloat Exchange Targeted by Hackers, $3M Drained in Ethereum, Tron
Despite implementing security upgrades following a previous breach, FixedFloat emphasises that user funds remain secure and unaffected.
CatherineMAS Enforces Stricter Crypto Regulations for Service Providers
Commencing in stages from 4 April, these adjustments signify a notable transformation in the environment for crypto industry enterprises.
KikyoIs Huang Licheng preparing to flee? Most of the raised funds are staked in BlazeStake with no stated purpose.
Huang Licheng's Memecoin Bobaoppa raised 195,000 SOL ($36M) with staking and transfers, but his past projects, including Mithril and Formosa, raise concerns of dubious practices.
AlexBOBAOPPA by Machi Big Brother: Legit or Scam Alert?
Will crypto investors ever refrain from placing blind trust in projects like BOBAOPPA solely based on celebrity endorsements?
CatherineUS and UK Establish Official Partnership on AI Safety
The United States and the United Kingdom have formalised a partnership aimed at enhancing safety protocols for artificial intelligence systems.
CatherineChimpers and Nouns Deli Set to Serve Up Web3 Burgers Down Under
In April, Chimpers and Nouns Deli, are teaming up to introduce a co-branded burger complemented by unique digital artwork.
KikyoCo-Conspirator in OneCoin Crypto Scam Faces Four Years Behind Bars
After the crackdown on the OneCoin scam, the former in-house legal counsel, Irina Dilkinska, has been sentenced to four years in jail.
KikyoCrypto Community Exposed to Scammers Amid Wormhole's $850 Million Airdrop Event
Scammers target Wormhole's $850 million airdrop; founder's account hacked. W token falls 19.5% after launch. "Warmhole" memecoin emerges, surges 83,000%.
AlexWill the issue slowly disappear after cryptocurrency exchange KuCoin netted out $1.2 billion after a lawsuit from the Department of Justice?
KuCoin faces US lawsuits for violating AML laws, leading to a significant drop in token price and user exodus to other exchanges.
Miyuki