South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

Illegal crypto exchange chief sentenced to five years in South Korea. An unspecified number of victims lost money to the ...

The U.S. Department of Justice (DOJ) has charged a Venezuelan national, 59-year old Jorge Figueira, with laundering around $1 ...

A Telegram-based escrow service linked to an illicit online marketplace appears to be winding down operations after refunding ...

Tether has frozen approximately $182 million worth of USDT on the Tron network. The action, executed on January 12, seems to ...

Tether froze around $182 million in USDT on Tron within a day, reflecting the centralised controls behind stablecoins.

This is what stablecoin patterns are showing, and why a massive crypto market rally could be brewing under the hood.