Tether blacklisting the wallet may be part of broader efforts to disrupt the financial networks of those implicated in the fraud case. Notably, the last time PeckShieldAlert reported Tether ...

A former Bybit payroll manager has been sentenced to nearly ten years in Singapore for stealing $4.2 million in ...

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.

A new paper by an academic famous for spotting fraud claims that the cryptocurrency’s valuation was pumped up through the use of Tether, a coin that trades on parity with the US dollar at three ...

Police have arrested two Chinese nationals and seized $2.5 million worth of Tether as part of an investigation into an ...

In November 2023, Tether froze $225 million in USDT linked to pig butchering scams — fraud schemes involving coercion and relationship-building to swindle victims — following a US Department ...

Tether Investments, the investment arm of stablecoin issuer Tether, has acquired a minority stake in Italian Serie A soccer ...

A 30-year-old Government Health Officer from Hyderabad, an active trader on the Binance cryptocurrency platform, was duped of 5,993 USDT (symbol of Tether, a cryptocurrency that is pegged to the U.S.