Binance Square
LIVE
LIVE
CryptoGuider
--452 views
#UpdateAlert 🪅TETHER NEWS🔴 🔆According to a UN report, USDT (Tether) is linked to an increasing number of scams and is being used by organized crime groups in Southeast Asia to launder illegal funds through black market casinos. 🔆Tether previously cooperated with the US DOJ in freezing $225m in USDT linked to an international human trafficking group involved in such scams.

#UpdateAlert

🪅TETHER NEWS🔴

🔆According to a UN report, USDT (Tether) is linked to an increasing number of scams and is being used by organized crime groups in Southeast Asia to launder illegal funds through black market casinos.

🔆Tether previously cooperated with the US DOJ in freezing $225m in USDT linked to an international human trafficking group involved in such scams.

Disclaimer: Includes third-party opinions. No financial advice. See T&Cs.
0
Explore Content For You
Sign up now for a chance to earn 100 USDT in rewards!
or
Sign up as an entity
or
Log In
Relevant Creator
LIVE
@CryptoGuider1

Explore More From Creator

Indonesian groom scams wife's family, stealing $2.5 million. 🇮🇩🤑 In a shocking turn of events, a wealthy family in Jakarta, Indonesia, fell victim to a cunning scheme orchestrated by their newly-welcomed son-in-law. Promising to expand the family fortune through cryptocurrency investments, the groom managed to deceive not only his newfound relatives but also his own wife. This unfortunate incident sheds light on the sinister underbelly of the financial world. Shortly after joining the family, the son-in-law began visiting distant relatives, regaling them with tales of the lucrative potential of cryptocurrencies such as Bitcoin and Ethereum. Entranced by his financial acumen, the relatives welcomed him with open arms, unsuspecting of his ulterior motives. As trust was gained, the son-in-law then turned his attention to his wife, persuading her to entrust their wealth to his care for investment in cryptocurrencies. Tragically, it was revealed that the son-in-law had exploited the allure of cryptocurrencies to swindle the entire family, amassing a staggering $2.5 million (40.500.000.000,00 IDR) in ill-gotten gains. This reprehensible act of crypto fraud serves as a cautionary tale for all. Indonesian authorities are diligently pursuing the son-in-law, issuing warnings against such scams as cryptocurrency popularity continues to rise. As the allure of digital currencies grows, so too does the prevalence of such nefarious activities. It's imperative for individuals to remain vigilant and exercise caution when navigating the ever-evolving landscape of financial investments, lest they fall prey to similar schemes of deceit and exploitation. #bitcoinhalving #Megadrop #Token2049 #Memecoins #Indonesia
--

Latest News

View More

Trending Articles

View More
Sitemap
Cookie Preferences
Platform T&Cs