4 / 17 Relevant items tagged with #Usdt

Posts: 496

Posts

Nigeria Receives Nearly $100,000 From Unlicensed Crypto Firms

[Oct 16, 2024 9:30 AM] The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira and vice versa. The two Nigerian cryptocurrency firms, Paparaxy Global Ventures Limited and…

High-Return Crypto Scheme Hit With Cease-and-Desist in Texas

[Oct 11, 2024 11:20 AM] Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on digital asset…

Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams

[Sep 30, 2024 4:30 AM] Tether, a stablecoin issuer, said it has collaborated with the U.S. Department of Justice to seize digital assets worth $6 million stolen from victims of crypto confidence schemes. Tether has assisted law enforcement in various jurisdictions…