DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam

2025-7-4 14:47

The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According to the July 2 release, the scam occurred in December 2024, when… origin »

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Tether (USDT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
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scam crypto tether trump-vance inaugural stolen tied

Источник: Cripyo.news

scam crypto → Результатов: 126


EtherScamDB: Ethereum (ETH) Scam Database For Active Threats?

The continued rise of cryptocurrency popularity has created a breeding ground for malicious attacks, phishing attempts, and the occasional PC hacks. While a large popularity of crypto users is earning from their efforts, there is another group that has chosen to earn a living by stealing from the hard workers. What Is EtherScamDB? EtherScamDB was […]

2018-7-15 14:09


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Yes they do

News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class

2018-7-9 03:52


Tim Draper-backed Tezos called out as a scam? Community erupts over controversial guidelines

An ICO backed by Tim Draper, built to solve governance protocols and incentivize innovation; this was Tezo’s pitch when they launched their ICO in July of 2017. Fast-forward a year later, investors have still not received their Tezzie [XTZ] tokens, after $232 million was raised in funds. Tezos promised to be a self-amending crypto ledger […]

2018-6-11 22:22


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Tether releases open-source mining software for Bitcoin

Tether has open-sourced its Bitcoin mining operating system, aiming to make mining operations easier and more accessible for operators of all sizes. The announcement was made by Tether chief executive officer Paolo Ardoino on Feb. 3, who said the company’s…

Tether holds 140 tons of Gold worth $23B, CEO reveals

Tether has built the world’s largest non-sovereign gold hoard in a Swiss bunker, buying more than a ton a week to harden USDT and XAUT against fiat risk. Tether’s quiet march into the physical gold market has moved from curiosity…