We've told you about police impersonator scams, including a tether scam in St. Clair County last year. Last month, a Highland ...
Tether freezes $182M in USDT across TRON wallets, targeting scams. Over $3.3B blocked in illicit transactions from 2023-2025.
Tether still uses the T2 Financial Crime Unit, created in partnership with TRON. So far, the unit has tracked down $300M, ...
Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...
Tether, which claims to be one of the largest companies in the digital assets industry, recently announced that it supported the Royal Thai Police and the United States Secret Service in a ...