Tag: Justice Department

Authorities have frozen $47 million in Tether (USDT) linked to pig butchering scams, exposing one of the largest coordinated fraud crackdowns in Southeast Asia’s crypto market. The joint operation—led by ...

US prosecutors have appealed the sentences handed down to the co-founders of HashFlare, the Estonia-based crypto mining service exposed as a Hashflare Ponzi scheme worth $577 million. The government filed ...

U.S. prosecutors are weighing an appeal after two Estonian nationals behind the $577 million HashFlare Ponzi scheme received what many see as a lenient sentence — “time served” — despite ...