Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat crypto-related crime using USDT. Crypto crime has surged in recent years, with ...
We've told you about police impersonator scams, including a tether scam in St. Clair County last year. Last month, a Highland Park woman was targeted in a tether scam, but this one had a twist. This ...
BlockSec data shows Tether froze over $500 million in USDT across 370 Ethereum and Tron addresses in 30 days, adding to $1.26 billion frozen in 2025 linked to illicit activity. Tether has frozen more ...
Tether, the issuer of the world’s largest stablecoin, USDT, has recently made headlines with a series of strategic initiatives that indicate its commitment to compliance, diversification, and global ...
Tether, the issuer of the world’s largest stablecoin in terms of market cap and overall adoption, has played a pivotal role in helping Canadian law enforcement recover 460,000 USDT—equivalent to about ...
The St. Clair County Sheriff's Office is warning of a recent scam that it says "many" people are falling victim to. According to a news release sent Friday, the tether scam involves people calling or ...
A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023. The US Justice Department is seeking to recover ...
Tether has helped local Thai police and U.S. authorities recover $12 million in USDT. The funds are linked to a transnational scam operating across Southeast Asia. Tether, the largest stablecoin ...