Bons believes Tether is a $118 billion fraud, larger than FTX and Madoff’s crypto scandals. In a string of posts on X, Justin ...

In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated ...

Tether explores US dollar loans for commodity traders while aiding law enforcement by blocking 1.8 billion USDT to fight ...

Tether (USDT) considers lending to commodities traders, leveraging global influence, but faces risks like fraud and stablecoin competition.

Tether Holdings Ltd is exploring lending to commodities trading companies as it looks at ways to deploy its billions of dollars in profits, a move that could shake up an industry typically reliant ...

said the bureau received more than 69,000 complaints last year from victims of financial fraud involving cryptocurrencies — such as bitcoin, ethereum and tether — equal to roughly $5.6 billion ...

The authors of the report compared the current situation around Tether to the FTX collapse. In March 2024, Sam Benkman-Fried, the founder of FTX, was sentenced to 25 years in prison for fraud. Is ...

Tether, the company behind the USDt (USDT) stablecoin, announced it had surpassed 350 million users on Oct. 7, just 10 years after its launch in 2014. According to a blog post from the ...

Times News Network Surat: A 25-year-old engineer from Surat, has fallen victim to a sophisticated cyber fraud, resulting in ... USDT (ticker symbol for the Tether stablecoin cryptocurrency ...