scams

Tether Blacklists 370 Wallets and Freezes Over $514 Million in USDT in Just 30 Days

Stablecoin giant Tether has dramatically escalated its enforcement activity after blacklisting 370 blockchain addresses and freezing approximately $514.64 million worth of USDT over the past month…

4 days ago

U.S. Treasury Expands Cyber Threat Sharing to Crypto Firms, Treating Sector as Critical Infrastructure

The U.S. Department of the Treasury is officially bringing crypto firms into its cybersecurity intelligence network—giving digital asset companies access to the…

1 month ago

ZachXBT Says Over 100 Crypto Influencers Accepted Promo Deals Without Disclosing Paid Ads

Blockchain sleuth ZachXBT claims he obtained proof that many crypto influencers failed to indicate paid promotions on their social media…

9 months ago