06-07-2025 
USDT
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25 July, 2023
Worldcoin launches, token pumps, Orbs multiply, suspicion mounts
Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...
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22 July, 2023
Chinese police expose $54M money laundering scheme involving USDT
A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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18 March, 2023
US judge orders hackers to return $1M in USDT after being served via NFT
The plaintiff fell victim to a fake liquidity scam where he lost $1 million to the hackers, and after serving...
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28 January, 2023
Japan’s FSA to lift ban on foreign stablecoins by June 2023
The Financial Services Agency said that work is currently underway to allow the domestic distribution of stablecoins in the country...
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3 January, 2023
Philippines: SEC warns public against investing in Tether Pay
An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
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5 Jun 2025
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5 Jun 2025
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
