crypto crime

Tether freezes $5.2 million in USDT linked to phishing scams

blockchain monitoring, crypto crime, frozen assets, law enforcement, phishing scams, Stablecoin, tether, usdt /

Tether freezes $5.2 million in USDT linked to phishing scams 2024-05-14 at 12:01 By Cointelegraph by Prashant Jha Since its inception, Tether has frozen over $1 billion worth of assets linked to illicit activities on demand from law enforcement agencies. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt

crypto crime, crypto crime uk, crypto firms uk, crypto laws uk, crypto uk, uk fca crypto, uk treasury, united kingdom crypto /

Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt 2024-05-02 at 09:01 By Cointelegraph by Tom Mitchelhill Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K. Treasury report. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Crypto phishers stole $47M last month, impersonators on X to blame

crypto crime, Hacks, phishing, scams, social media, Twitter, X /

Crypto phishers stole $47M last month, impersonators on X to blame 2024-03-11 at 06:32 By Cointelegraph by Martin Young Most victims were lured to phishing websites from comments posted by impersonator accounts on X. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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