Tether Used for Money Laundering in Crypto Scams, Report Reveals
Tether (USDT) linked to billions in laundered funds from pig butchering and sextortion scams, says Elliptic report.
Algorithmic Stablecoins Asset Tokenization ASX Bitcoin ETF Australian crypto regulations Australian Securities and Investments Commission binance bitcoin Bitcoin DeFi Bitcoin ETFs UAE Bitcoin Halving Bitcoin mining Bitcoin money laundering Bitcoin NFTs Bitcoin Price Surge Bitcoin Spot ETFs Bitcoin surge Bitcoin vs Ethereum Blockchain analysis Blockchain Technology Coinbase Cryptocurrency Decentralized Finance Dogecoin Ethereum ETF Ethereum ETFs Ethereum Solana Federal Reserve Global Crypto Regulations Global Stablecoins Hong Kong Institutional investors Kamala Harris Meme Coins MiCA Regulations MicroStrategy Polymarket Ripple SEC Approval Shiba Inu Solana Spot Bitcoin ETFs Technical Analysis Tether Vitalik Buterin Whale Activity
Tether (USDT) linked to billions in laundered funds from pig butchering and sextortion scams, says Elliptic report.
U.S. attorneys move to seize $2.5M in cryptocurrency from international "pig butchering" scam targeting American victims.
DOJ arrests two Chinese nationals for $73M crypto money laundering scheme involving USDT and pig butchering scams.