There is no evidence that Athena was part of these scams — only that their machines were used. Athena reports that it has 800 ...

A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Contractors compromised the security system for cards, enabling unauthorised wallet creation and laundering of funds through cryptocurrency.

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...

Tether, the company behind the world’s largest stablecoin USDT (USDT), has made a strategic investment in blockchain ...

Brazil central bank hack, Brazil bank hack, insider cyberattack Brazil, $140M bank heist, crypto laundering Brazil, 2025 ...

Six financial institutions lost access to reserve accounts in what authorities say is Brazil's biggest cyberattack in history ...

A 50-year-old businessman from Shahibaug was duped of Rs 66.67 lakh after being lured into investing in USDT (Tether crypto ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

A U.S. judge allows Celsius to proceed with its lawsuit against Tether over alleged improper Bitcoin liquidation during 2022 ...

A US bankruptcy judge has ruled that Celsius Network can proceed with its $4 billion lawsuit against Tether, a decision that ...