FBI seizes $6M from crypto scammers targeting US citizens
Tether said it aided in recovering the stolen crypto by freezing the scammers’ wallets, which the FBI then seized.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Tether said it aided in recovering the stolen crypto by freezing the scammers’ wallets, which the FBI then seized.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Blumenthal Asks Tether to Detail Every Payment to Nxum, Bo Hines’ Consulting Firm
Sen. Richard Blumenthal (D-Conn.), the ranking member of the Senate Permanent Subcommittee on Investigations, demanded records on...
Tether Blacklists USDT Wallets Linked to CoinDCX Outflows
AMLBot puts the frozen sum at about $2.2 million, after CoinDCX acknowledged losses from a failed process for securing deposits to...
US Senator Questions Tether Over Reported Payments Linked To Former Crypto Adviser
TL;DR: Senator Richard Blumenthal has demanded records from Tether and consultancy Nxum over reported payments and potential ethic...
Sen. Blumenthal seeks answers from Tether over payments to firm founded by ex-White House crypto adviser
Sen. Blumenthal said he wants answers from Tether following reports that it paid millions to a firm started by a former WH crypto...
Tether Backs Fintech Peso to Push USDT Retail Payments Across Bolivia
The company said its undisclosed investment in fintech firm Peso will expand its local ramps in four key Latin American markets—Bo...
Tether’s mining development kit gets backing from 15 mining firms
Tether's MDK initiative could revolutionize Bitcoin mining by fostering interoperability and automation, potentially reshaping ind...