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Tag: Secret Service

Tether Preparing To Give FBI Access to Firm’s Platform After Onboarding U.S. Secret Service: CEO Paolo Ardoino – The Daily Hodl

Stablecoin issuer Tether (USDT) is preparing to give the Federal Bureau of Investigation (FBI) access to its platform soon after onboarding the U.S. Secret...

Is Tether Onboarding the US Secret Service and FBI?

The entity behind the USDT stablecoin said it has frozen around $435 million worth of crypto for the DOJ, Secret Service and FBI....

Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service

The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities, the company highlighted in...

Tether Takes ‘Proactive Steps’ to Follow Sanctions Rules; Freezes 41 Crypto Wallets

Tether, the largest stablecoin issuer, is taking "proactive steps" to align its services with US sanctions policies and has announced a new "voluntary wallet-freezing...

Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun

Circle, a leading issuer of stablecoins, has recently addressed and strongly refuted allegations regarding its involvement in illicit financing and alleged connections with Justin...

Circle Denies Ties to Terror Financing and Justin Sun

Circle sent a letter to U.S. Senators Brown and Warren refuting claims that it facilitated terrorist financing and denied banking TRON’s Justin Sun....

US Secret Service Launches Central Florida Bitcoin ATM Warning Campaign – CryptoInfoNet

ORLANDO, Fla. – The U.S. Secret Service Cyber Task Force began a seven-county Central Florida campaign Thursday to post warning signs at 433 identified...

Ethereum Price Falls As Regulatory Worries And Pause In DApp Use Impact Investor Sentiment – CryptoInfoNet

Ether (ETH) is struggling to maintain the $2,000 support as of Nov. 27, following its third unsuccessful attempt in 15 days to surpass the...

🔴Binance Crisis – The Aftermath | This Week in Crypto – Nov 27, 2023

CZ and Binance plead guilty, agreeing to billions in fines; Kraken faces yet another new lawsuit, and a bitcoin transaction fee for how much?!...

U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring

On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...

Report: Visa Blocks $30 Billion in Fraud, Highlighting Crypto and NFT

Visa Inc. (NYSE:V), a global pioneer in digital payments, unveiled its Fall 2023 Biannual Threats Report, spotlighting the escalating sophistication of fraud schemes in...

Canadian Teens Busted for Stealing $4M in BTC and ETH Pretenting to Be Coinbase Support: Report

Two teenage boys from Hamilton, Ontario, have been busted for allegedly stealing over $4 million worth of bitcoin (BTC) and ether (ETH) from...

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