Tether freezes $225M USDT linked to romance scammers amid DOJ investigation Post author:MiamiCrypto Post published:November 20, 2023 Post category:law / Regulation / Scams / Stablecoin / Tether / United States The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. You Might Also Like Crypto Fraudster Might Serve Seven Years in Prison for Allegedly Running a Shadow Bank April 23, 2023 Crypto firms may turn to ‘shadow banks’ following major collapses — Molly White March 15, 2023 U.S. Congressman wants to scrub bill provision that crypto advocates say is a potential disaster January 28, 2022
Crypto Fraudster Might Serve Seven Years in Prison for Allegedly Running a Shadow Bank April 23, 2023
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