Tag: crypto crime

Tether Froze $4.2 Billion in USDT Tied to Illicit Activity Over Three Years

Tether has frozen approximately $4.2 billion worth of its USDt (USDT) tokens…

Paxful Holdings Inc. to Plead Guilty in Federal Case: DOJ Issues $4 Million Criminal Penalty

Paxful Holdings Inc., known for operating a major peer-to-peer Bitcoin exchange before…

Europol Warns of Rising Crypto Crime as Criminals Grow More Sophisticated

Europol has issued a new warning about the increasing sophistication of cryptocurrency-related…