Tag: USDT

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Fraudsters jailed for laundering voice phishing ring’s $1m in USDT – DL News

Illegal crypto exchange chief sentenced to five years in South Korea.An unspecified number of victims lost money to the fraud ring.Criminals moved too fast...

USDT on Tron central to $1 billion money laundering scheme, feds say – DL News

A Venezuelan national allegedly laundered around $1 billion for crooks, feds say.He used a number of crypto wallets to do so.The alleged criminal transactions...

Role Of Tether’s USDT Venezuela And Iran Highlights Duality Of Stablecoins

Recent turmoil in Venezuela and Iran has again put the spotlight on the duality of stablecoins, with the US dollar-backed assets such as Tether...