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FBI Seizes $6M in Crypto From Southeast Asian Scammers
Sep 27, 2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers

U.S. authorities have seized over $6 million in crypto linked to a fraudulent investment scheme organized by Southeast Asian criminals.

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Swan Bitcoin Alleges Ex-Employees Conspired to Steal Mining Business
Sep 27, 2024
Swan Bitcoin Alleges Ex-Employees Conspired to Steal Mining Business
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
Sep 27, 2024
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
Bybit Türkiye Gains Recognition as a Crypto Asset Service Provider by Turkish Regulator
Sep 23, 2024
Bybit Türkiye Gains Recognition as a Crypto Asset Service Provider by Turkish Regulator
Stablecoin Market Adds $1B in Six Days as Major Tokens Expand
Sep 21, 2024
Stablecoin Market Adds $1B in Six Days as Major Tokens Expand
UK Court Recognizes USDT as 'Distinct Form of Property'
Sep 15, 2024
UK Court Recognizes USDT as 'Distinct Form of Property'
Fiat-Pegged Crypto Market Expands by $1.39B in Past Week, Led by USDT and USDC
Sep 15, 2024
Fiat-Pegged Crypto Market Expands by $1.39B in Past Week, Led by USDT and USDC
State Regulator Warns of Crypto Fraud After Investor Loses $750K
Sep 11, 2024
State Regulator Warns of Crypto Fraud After Investor Loses $750K
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime
Sep 10, 2024
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime