Tether-Backed Ark Labs Aims to Boost Stablecoin Activity on Bitcoin. Ark Labs, a Bitcoin infrastructure startup, secured $5.2 million in funding from Tether and Anchorage Digital ...

The unregulated link in the money trail was Huione International Pay, a Phnom Penh-based crypto facilitator. One scam victim ...

United States Attorney Leah B. Foley and Ted E. Docks, the Special Agent in Charge of the FBI's Boston Field Office, ...

The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.

A South Korean scam ring that allegedly defrauded businesses in its home country out of 1.2 billion won (US$900,000) and ...

US Attorney's Office seeks $3.4M in USDT tied to a crypto investment fraud scheme that targeted victims across three states.

Authorities and exchanges in Thailand tighten monitoring of digital asset transactions to curb scam-linked activity.

A civil complaint alleges funds worth $327,000 were laundered through crypto wallets after a dating-app investment scheme. The post US attorney going after money forfeited by Mass. resident in romance ...

US agents traced and seized $61 million in crypto tied to romance scams by following blockchain trails across wallets and freezing USDT.

Federal prosecutors in Boston have initiated a civil forfeiture proceeding to reclaim $327,829 in Tether (USDT) connected to a dating app romance scam An individual from Massachusetts was contacted in ...

The US Department of Justice intensifies the fight against crypto industry scams, seizing $580 million and hitting key infrastructure with the support of Tether. It all starts with an innocuous ...