Binance and Circle,Once Bitter Rivals, Join Hands To Boost Global USDC Adoption
Circle and Binance have revealed their strategic partnership during Abu Dhabi Finance Week to promote USDC, a stablecoin jointly owned by Circle and Coinbase.
XingChiLog in/ Sign up
Tether Freezes $225M USDT Linked to DoJ Trafficking Probe
Follow
Gain a broader understanding of the crypto industry through informative reports, and engage in in-depth discussions with other like-minded authors and readers. You are welcome to join us in our growing Coinlive community:https://t.me/CoinliveSG
Add Comment
LoginLeave your comments
0 Comments
Earliest
Load more comments
Related News
- XingChi
Armed Crypto Robbery of $250K from Ukrainian National in Thailand Leads to Suspects’ Arrest
In Thailand, armed robbers forced a Ukrainian man to transfer $250,000 in USDT under threat. They restrained him and warned against reporting the crime before fleeing. Thai police soon arrested four suspects, including a regular USDT buyer from the victim.
KikyoFour Young Foreigners Behind $250,000 USD Crypto Robbery in Phuket Hotel Arrested
Four foreign nationals were arrested in Thailand for a robbery on 8 November, where they forced a Ukrainian tourist, Viacheslav Leibov, to transfer 250,000 USD in cryptocurrency. The suspects, who had prior connections to the victim, were charged with armed robbery, unlawful detention, and coercion.
WeatherlyWoman loses $12,000 to Social Media crypto scam, Hong Kong Relooks Its Crypto Regulation
Hong Kong authorities are investigating a cryptocurrency scam in which a 26-year-old woman reported losing approximately HK$93,000 ($12,000) in tether (USDT) at an exchange shop in Mong Kok.
XingChiWSJ Links Tether to Terrorist Groups and Arm Dealings; Tether Dismiss It As Old News!
Tether is biting back on The Wall Street Journal for speculating that the company is under investigation by the U.S federal government.
XingChi$20 Million Vanishes from US Government Crypto Wallet: What We Know So Far
Over $20 million in cryptocurrency, linked to the 2016 Bitfinex hack and stored in a US government wallet, has been suspiciously transferred, raising concerns of a potential theft. Blockchain analysts are investigating the sudden movement, which includes funds like Ethereum and stablecoins, possibly tied to a hacker.
JoyBinance works with Indian police to expose the $100,000 renewable energy scam ring
Binance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiNigerian Authorities Recover $100,000 from Two Cryptocurrency Firms for Unlicensed USDT Conversions
Nigerian authorities are cracking down on unlicensed cryptocurrency firms, securing nearly $100,000 from Paparaxy Global Ventures and Lemskin Technologies for unauthorized USDT transactions. The Economic and Financial Crimes Commission has revealed that both companies entered a plea agreement, highlighting the government's commitment to regulating the cryptocurrency market and combating illegal activities.
WeatherlyUSDT is suddenly reported to be “not MICA compliant” and will face delisting in Europe!
Coinbase’s delisting of Tether reflects tightening EU regulations. More tokens face delisting as MiCA is enforced, creating long-term market stability.
BerniceTether Celebrates 10-Year Milestone with Exciting Documentary on USDT's Journey
Tether is celebrating the 10th anniversary of its stablecoin, USDT, by releasing a documentary called Stability and Freedom in Chaos, highlighting its role in helping people facing inflation and economic challenges in countries like Turkey, Brazil, and Argentina. The film features personal stories and statistics showcasing how USDT has become vital for daily transactions and financial stability in these regions.
Joy
More news about 테더 사기
- 테더가 피싱 사기와 관련된 520만 달러의 USDT를 동결했습니다.BullishBearish
- 테더 CEO “테더는 106% 준비금 보유”BullishBearish
- 테더, 글로벌 교육 이니셔티브 '테더 에듀' 출시BullishBearish
- DOJ Seizes $9 Million in Tether Linked to Romance Scam!BullishBearish
- Tether CTO: Tether never borrowed from CelsiusBullish1Bearish1
More news about 테더 사기
Tether assists DOJ and FBI in busting $6 million cryptocurrency scam in Southeast Asia
The FBI, aided by Tether, seized over $6 million in cryptocurrency from a Southeast Asia fraud scheme, underscoring the ongoing battle against scams in the digital asset space.
DanteConsidered the biggest scam in financial history, Tether and Bitfinex face market manipulation charges in amended class action lawsuit
Bitfinex and Tether are accused of market manipulation in an amended lawsuit, with plaintiffs alleging that Tether's unbacked USDT issuance falsely inflated cryptocurrency demand.
DanteCrypto giant Tether's ties to terrorists, trafficking to be exposed in crackdown on 'Ponzi scheme' founded by former Disney child star
Consumers' Research accuses Tether of links to terrorism and human trafficking, launching a multimillion-dollar campaign. Tether denies the claims, citing its work with authorities to prevent illegal use.
ZeZhengTether 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 Assists U.S. Authorities in Seizing $1.4M from Tech Scam
Tether assisted U.S. authorities in seizing $1.4M from a tech scam, demonstrating its commitment to fighting financial fraud in the cryptocurrency industry.
MiyukiFTX and Alameda Allegedly Involved in Tether Scam: Lawsuit
FTX and Alameda Research face lawsuit alleging USDT scheme. Deltec Bank accused of aiding fund misappropriation. Founder Sam Bankman-Fried convicted of fraud. Legal disputes with Binance, SEC, and CFTC continue. Industry awaits regulatory clarity amidst ongoing legal battles.
Huang BoTether's Dominance Stirs Debate: JP Morgan vs. Tether CEO
JP Morgan criticizes Tether's market control, citing risks; Tether CEO defends, emphasizing regulatory cooperation and industry significance.
BrianFraudulent Funds Linked to 'Pig Butchering' Romance Scam: Tether the largest ever freeze of USDT
Tether 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.
OliveUS Tether Bank Fraud Investigation Changes Hands Within the DOJ: Report
The U.S. Attorney’s Office for the Southern District of New York will now be handling the investigation, Bloomberg reported Monday.
OthersTether CTO: 'Other flavors of Tether' will link users to USDT
With a peso-backed stablecoin, Tether is essentially “recreating the foreign exchange market with a Tether product,” Ardoino said.
Cointelegraph