BingX, a global leading cryptocurrency exchange dedicated to empowering traders, is excited to announce its participation as a title sponsor at TOKEN2049 Singapore at Marina Bay Sands. This premier global conference for the crypto ecosystem aligns perfectly with BingX’s mission to make crypto accessible and friendly to everyone. Committed to user-first values, BingX will have … Continued
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After Berlin and London, Solana Build Station is coming to Belgrade this September. The event will be held from September 2 to 15 in Belgrade. The Solana Build Station, a hackathon previously hosted in London and Berlin, is organized by Superteam Balkan, the regional branch of Superteam, a global community that gathers top talent building … Continued
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Bybit, the world’s second-largest cryptocurrency exchange by trading volume, announces the grand opening of its new office in Amsterdam on Aug. 22, 2024. This event marks a significant chapter in Bybit’s European expansion but also underscores our commitment to compliance, innovation, and growth within the Dutch market. The new office in Amsterdam serves as a … Continued
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Gate.io, a world’s leading cryptocurrency exchange, is proud to announce a partnership with FC Internazionale Milano (“Inter” or “Club”), one of the most prestigious football clubs in the world and the reigning champions of Serie A. Starting from the 2024/25 season, Gate.io will become the Official Sleeve Partner for Inter, which will see its logo … Continued
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Peter Zhang Aug 24, 2024 05:28
Tether helped the U.S. Department of Justice seize $5 million USDT in a fraudulent scheme. This reinforces its commitment to fighting illicit activities.
Tether, as the biggest company in the digital assets industry, has made a major step in its ongoing effort to combat illegal activities. Tether claims that it has helped the U.S. Department of Justice seize nearly $5 million USDT through a sophisticated fraud scam.
The "pig butchering" fraud targeted victims by creating fake online relationships. They were then tricked into investing in counterfeit cryptocurrency platforms which mimicked the legitimate ones. In a recent DOJ press release, the seizure was hailed as a major victory in the fight to combat cyber-enabled scams.
Tether was instrumental in facilitating the seizure of stolen funds by freezing wallets linked to the fraud. The effort was part of an broader collaboration between Tether and the Federal Bureau of Investigation, highlighting Tether's proactive efforts to combat criminal activities and assist victims. The company also integrated the FBI into its platform in order to improve investigative synergies.
Paolo Ardoino reaffirmed Tether's commitment to working with agencies of law enforcement, saying, "Tether is resolutely committed to its mission of supporting global law enforcement efforts to combat illicit uses of cryptocurrency." We condemn USDT, or any other cryptocurrency, for being used in criminal activities. "We are committed to working with law enforcement agencies to fight fraud.
Tether's proactive approach to assisting law enforcement shows its commitment towards transparency and accountability in the cryptocurrency industry. The company has helped more than 145 law enforcement agencies in 40 jurisdictions. It also redistributed over $108.8 millions USDT to the rightful owners, as well as to law enforcement. Over 1,900 wallets linked to illegal activities have been voluntarily blocked.
Image Source: Shutterstock
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FACTBLOCK, the founder and organizer of Korea Blockchain Week (KBW), unveiled its first-ever “Institutional Stage,” dedicated to institutions and large enterprises exploring Web3 applications. The stage will be part of the flagship IMPACT conference at KBW 2024, featuring four stages with over 300 speakers from 3-4 September. Building on the success of last year’s B2B … Continued
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