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Jacob King
Jacob King|Sep 25, 2026 23:21
BREAKING: DOJ has just seized millions of dollars from bank accounts & crypto wallets linked to Tether as part of federal fraud investigation. The house of cards is about to collapse…
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Sep 25, 15:00The payment company's bank account has been frozen.
Sep 25, 11:11The United States seizes bank accounts of a payment company linked to Tether
Sep 25, 10:24The United States has seized the bank accounts of the payment group working for Tether's bank.
Sep 23, 10:35$1.1 million crypto payment related to EvilTokens
Sep 22, 16:14Coinbase and Microsoft Combat AI Phishing Platform EvilTokens
Sep 22, 16:00Coinbase teams up with Microsoft to combat AI phishing platform EvilTokens
Sep 20, 05:41Turkey Dismantles Transnational Investment Fraud Network
Sep 13, 06:42The U.S. Department of Justice freezes approximately $938 million in crypto assets linked to fraud
Sep 11, 08:56Singapore money laundering case luxury goods begin public auction
Sep 11, 02:29Crypto Scam Victims Pursue Funds Across Borders

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