Tag: USDT

Chinese Fraudsters Launder $6M in USDT, Victimizing Thousands of Indians in Crypto Scam

A Chinese court has sentenced nine individuals involved in a telecom fraud ring that defrauded over 66,000 Indian victims, laundering the proceeds through Tether's USDT stablecoin. The operation, which stole 517 million Indian rupees (approximately $6.2 million), was orchestrated through fake investment platforms, according to The Global Times. The scheme ...

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ETH $2,523.25 +0.33% POLY $792.15 +0.00% APE $748.09 +0.00% FET $226.49 +0.00% GTC $2,668.91 +0.00% LINK $11.55 -0.18% BTC $77,259.86 +0.00% PERP $47.36 +0.00% UNI $6.34 +5.71% QNT $64.45 -2.11% ETH $2,523.25 +0.33% POLY $792.15 +0.00% APE $748.09 +0.00% FET $226.49 +0.00% GTC $2,668.91 +0.00% LINK $11.55 -0.18% BTC $77,259.86 +0.00% PERP $47.36 +0.00% UNI $6.34 +5.71% QNT $64.45 -2.11%
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