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Tether and FBI Team Up to Recover $5 Billion in Crypto
coinedition.com/tether-and-fbi-team-up-to-recover-5-billion-in-crypto/?utm_source=telegram_channel&utm_medium=referral
113 sats
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0 comments
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@DailyNews
24 Aug 2024
econ
freebie
related
Chinese Police bust $1.9 Billion Tether Underground Banking Network
www.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats
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1 comment
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@dollarparity
17 May 2024
news
Chinese Police bust $1.9 Billion Tether Underground Banking Network
dollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats
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0 comments
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@dollarparity
30 May 2024
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
143 sats
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0 comments
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@k00b
5 Apr
Politics_And_Law
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
The 10 Biggest Digital Heists
112 sats
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1 comment
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@suraz
11 Jul
charts_and_numbers
Federal Investigators Probe Cryptocurrency Firm Tether
www.msn.com/en-us/money/markets/federal-investigators-probe-cryptocurrency-firm-tether/ar-AA1sVTzV?ref=tftc.io
64 sats
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0 comments
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@User21000000
25 Oct 2024
Politics_And_Law
Tether gives FBI peek behind the curtain
protos.com/tether-gives-fbi-peek-behind-the-curtain/
21 sats
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0 comments
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@rujgev
27 Nov 2023
bitcoin
WSJ: Federal Investigators Probe Cryptocurrency Firm Tether
www.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats
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2 comments
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@_stacktoshi
25 Oct 2024
crypto
Tether Assists U.S. Department of Justice in Seizing Over $6 Million
tether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats
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2 comments
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@Rsync25
27 Sep 2024
alter_native
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decrypt
decrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats
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4 comments
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@cryptocoin
20 Jul 2022
bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats
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0 comments
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@KenyaCoin
5 Jul
crypto
Tether Reveals Partnerships With Secret Service, FBI in Letter to U.S. Senate
finance.yahoo.com/news/tether-reveals-partnerships-secret-fbi-053041589.html
60 sats
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3 comments
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@elysia
19 Dec 2023
bitcoin
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Colorado
www.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats
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1 comment
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@DarthCoin
14 May
news
US Feds Are Tapping a Half-Billion Encrypted Messaging Goldmine
www.404media.co/us-feds-are-tapping-a-half-billion-encrypted-messaging-goldmine-2/
164 sats
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2 comments
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@Rsync25
21 Aug 2024
alter_native
Tether Assists the U.S. DOJ and U.S. Secret Service in Criminal Investigations
tether.to/en/tether-assists-the-us-doj-and-us-secret-service-in-criminal-investigations-and-victim-recovery/
20 sats
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1 comment
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@RideandSmile
24 Dec 2023
news
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
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1 comment
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@rujgev
6 Feb 2023
bitcoin
Tether Freezes $225M USDT Feds Say Is Linked to Human Trafficking
decrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats
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1 comment
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@brxyz
23 Nov 2023
bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats
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8 comments
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@cointastical
1 Jul 2022
bitcoin
The $8.6 Billion Startup That Helps Governments Trace Crypto
www.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats
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2 comments
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@satup
21 Sep 2022
bitcoin
more