News

A Russian national is accused of laundering $530 million through Tether to evade US sanctions and fund restricted tech deals.
Contractors compromised the security system for cards, enabling unauthorised wallet creation and laundering of funds through ...
Six financial institutions lost access to reserve accounts in what authorities say is Brazil's biggest cyberattack in history ...
Recently, Tether Investments, an affiliate of the Tether Group, announced the acquisition of a 31.9% stake in Elemental Altus Royalties, a Canadian gold-focused royalty company, for C$121.6 ...
The accounts allegedly helped launder money from pig butchering fraud.
Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...
Tether, the issuer of dollar-pegged stablecoin USDT (USDT-USD), has made an investment in blockchain analytics company ...
Posing as representatives of one Ali Express trading platform, the accused duped an information technology (IT) professional ...
Nearly half of bank customers in the J.D. Power report, or 46%, said their bank had prompted them to take fraud-prevention measures in the past 90 days. But customers didn’t always help themselves.
Tether, the issuer of the world’s largest stablecoin USDT, has made a new investment in Crystal Intelligence, a blockchain analytics firm.
A US bankruptcy judge has ruled that Celsius Network can proceed with its $4 billion lawsuit against Tether, a decision that could reshape how collateral is handled in crypto lending agreements.
Cyber-enabled fraud continues to grow in Southeast Asia and caused losses of between $18 billion and $37 billion in 2023, and most of those losses were due to organized crime, the report said.