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
The post Bybit Powered by...
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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
The post Gate.io Announces Official...
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.
Pig Butchering 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.
Law Enforcement Collaboration
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.
Transparency is a commitment
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.
Track Record of Assistance
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.
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
The post Korea Blockchain Week...
Gate.io, a leading global cryptocurrency exchange, has announced a strategic partnership with Everest Ventures Group (EVG), a prominent Web3 operating group focused on driving mass adoption of Web3 technologies. This partnership marks a significant step in Gate.io’s ongoing mission to empower users worldwide by facilitating the integration of innovative consumer applications. Through this collaboration, Gate.io … Continued
The post Gate.io and EVG...
TOKEN2049, the world’s largest crypto event, is set to make history again by shattering all previous records for its 2024 edition. Taking place September 18-19 at the Marina Bay Sands ahead of the Formula 1 Singapore Grand Prix 2024 race weekend, TOKEN2049 Singapore will host 20,000 attendees from over 150 countries, solidifying its status as … Continued
The post TOKEN2049 Singapore Exhibition...