syndicate
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Scams
$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ).…
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Regulation
Aussies revealed as prime targets of Israel crypto scam syndicate
Australian residents have been identified as the primary targets of a sophisticated network of cryptocurrency call-center scammers — suspected to…
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