Cryptocurrency Analysis and News Portal
Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia human trafficking syndicate launched by the United States Department of Justice (DOJ). In a Nov. 20 announcement, Tether said it had worked with the DOJ and crypto exchange OKX to freeze
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The action, filed in the U.S. District Court for the Central District of California, alleges that Cunwen Zhu, a California businessman, tricked at least 29 customers out of more than $1.3 million allocated for digital asset commodity and forex trading through his company, Justby International Auctions, between April 2021 and
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“In the event of a widespread banking panic, which seems unlikely at this time, there will probably be the typical rush by investors into safe assets such as the U.S. Treasury securities. That is likely to help than hurt the dollar in the short term,” Eswar Prasad, professor at Cornell
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Plaintiff Divya Gadasalli had sued the Cayman Islands company in federal civil court for its alleged role in cashing out the scammed crypto, which she had bought on Coinbase. Gadasalli also named Jerry Bulsa, Dong Lian, Danyun Lin, TD Bank, Abacus Federal Savings Bank and Poloniex. Original Source
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The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments, especially crypto, the federal agency explained. “2021 numbers are nearly five times those reported in 2020, and more than 25 times those reported in 2019,”
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The United States Federal Bureau of Investigation (FBI) has issued a warning against the rise in romance scams in the San Francisco Bay Area, with the latest trend involving cryptocurrencies. Just a few days ahead of Valentine’s day, the FBI San Francisco field office alerted the public about the rise in
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Khloe Kardashian was spotted getting “cozy” with Tristan Thompson at a birthday party. This strongly suggests that the toxic couple will soon be reuniting. Whether their reunion is real, just for the “Keeping Up With The Kardashians” cameras, or they never split in the first place, they deserve one another. Khloe Kardashian wants
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