The unregulated link in the money trail was Huione International Pay, a Phnom Penh-based crypto facilitator. One scam victim ...

HIGHLAND PARK, Mich. (WXYZ) — I've told you about law enforcement impersonator scams, from the jury duty scam around metro Detroit to the tether scam in St. Clair ...

Federal authorities in Boston are seeking court approval to permanently seize more than $3.4 million in cryptocurrency they ...

We've told you about police impersonator scams, including a tether scam in St. Clair County last year. Last month, a Highland Park woman was targeted in a tether scam, but this one had a twist. This ...

Boston prosecutors seek to recover $327K in Tether after a Massachusetts resident fell victim to a dating app crypto romance ...

The U.S. DoJ seized $61 million in Tether tied to pig butchering crypto investment scams, while Tether reports freezing $4.2 ...

Tether has frozen about $4.2 billion in USDT linked to suspected criminal activity over the past three years. Most of the ...

The Eastern District of North Carolina seized $61 Million in Tether linked to pig butchering crypto scams, with the help of Tether.

The United States Attorney’s Office for the District of Massachusetts is seeking to seize $327,829 in USDT tied to an alleged online romance crypto scam.

Just a few weeks after Valentine's Day, the US Justice Department reported that it was seeking to recover digital assets associated with an alleged online romance scam.