Bons believes Tether is a $118 billion fraud, larger than FTX and Madoff’s crypto scandals. In a string of posts on X, Justin ...

Tether Ltd. could be facing a criminal probe into allegations that executives engaged in bank fraud by hiding that fact that some of its transactions were related to the cryptocurrency market.

At the recent PlanB event in Lugano, Switzerland, Ardoino addressed growing concerns regarding the company's reserve assets amidst allegations ...

According to the stablecoin firm, Tether has helped law enforcement recover about $109 million used in illicit activities such as fraud, sanctions evasion and cybercrime since 2014. Ardoino ...

Tether is the world's largest stablecoin ... has been under investigation for years in connection with potential bank fraud by backers, the report said. The Treasury Department's Financial ...

In a heartbreaking case of fraud, an Elyria, Ohio, man lost his entire life savings of $425,000 in a crypto-currency scam. It ...

Federal prosecutors pursue $5 million swindled in crypto fraud. Victims were manipulated through fake cryptocurrency trading ...

(Reuters) -The U.S. Department of Justice is probing whether executives behind the Tether digital token committed bank fraud during the nascent stages of its cryptocurrency business, Bloomberg ...

A man accused of shoplifting in Hazel Park is the suspect in violent crimes in Wayne County, police say, and so is his driver ...

The unlaunched lending initiative will start with $2 billion in funds, which could eventually grow to tens of billions of ...