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Italian police have dismantled an alleged mafia-run underground bank that operated behind a car-rental business near Milan, processing more than €110 million in fake invoices and moving roughly €68 million…
Ledger said Friday morning that it is investigating following reports of tens of millions of dollars’ worth of crypto being drained from its hardware wallets, warning users against activating devices…
Conduit Technology has sued Tether after the stablecoin issuer froze $2.76 million in the company’s USDT and allegedly kept it locked for more than a year. The stranger part is…
Tron has now settled more than $30 trillion in lifetime transfers, yet TRX trades at $0.34, almost exactly the $0.3383 it fetched a year ago. The Milestone Justin Sun Keeps…
Reports indicate that scammers are taking advantage of the high level of adoption of USDT in Venezuela to send fake USDT tokens as payment. Scammers use fake USDT tokens with…
Poland’s state energy company Orlen lost hundreds of millions of dollars after a covert plan to buy discounted Venezuelan crude using tether collapsed. Disappearing Millions and USB Drives A clandestine…
As the major Bitcoin sidechain Liquid Network has been paused due to a $320 million hack, the absolute majority of the key players in the network haven’t issued any statements,…
Crypto holders relied more on loans backed by digital assets as market conditions weakened in 2026, according to research from CryptoQuant. The report analyzed data from crypto lender CoinRabbit. It…
Tether is facing a lawsuit in the Southern District of New York over the freeze of $42.4 million in USDT belonging to two Thai businessmen, Nutthawat Rukthammachalern and Natthawat Kasamvilas.…
Two Thai businessmen say Tether blacklisted $42.4 million of their USDT four months before any court authorized the freeze, and now they’re suing to get it back. A Freeze Before…