The United States Department of Justice (DOJ) has credited Tether with assisting an enforcement action that restrained more than $52 million in cryptocurrency allegedly connected to the Xinbi Guarantee marketplace, ...
The U.S. Department of Justice seized two cryptocurrency wallets holding about $12 million and moved to restrain 47 more linked to Xinbi Guarantee, a Chinese-language marketplace accused of supplying money ...
Tether froze $39.3 million in USDT this week. Ten Tron addresses, tied by the on-chain tracing firm MistTrack to Xinbi Guarantee, a Telegram-born marketplace that TRM Labs says has moved ...
A security assessment by blockchain auditor Hacken has found that roughly $91.3 billion worth of USDT on the Tron network is governed by a 2-of-3 multisignature setup that could give ...
The Stablecoin Consortium, a planned venture involving 21 major financial institutions, is preparing to launch a US dollar-denominated stablecoin in the first half of 2027, potentially putting a bank-backed digital ...
Pune police have arrested Kunal Jitendra Admane, 25, of the city's Parvati area, accused of posing online as a woman named Prinsika Joshi to befriend a man on Snapchat over ...
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has linked $12.7 billion in suspicious financial activity to crypto scam networks largely run by transnational criminal organizations in Southeast Asia, according ...
An attacker used an outdated Rain card contract on Solana on Aug. 28 to withdraw approximately $1.1 million in stablecoins from collateral accounts linked to several crypto card programs, according ...
The International Consortium of Investigative Journalists reported on August 31, 2026, that Tether sold USDT directly to companies later identified as laundering vehicles for North Korean hackers and the Sinaloa ...
Singapore's High Court dismissed a US$5 million claim against Babel Finance co-founder Wang Li on September 1, 2026, ruling in a 139-page judgment that he was not personally liable for ...
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