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  2. Tether blasts report that stablecoin giant is under ... - AOL

    www.aol.com/finance/tether-blasts-report-stable...

    As the U.S. government mounted its bruising legal campaign against the crypto industry over the past two years, one company has evaded charges: Tether, the firm behind the eponymous stablecoin ...

  3. Tether CEO says he sees no indication of US probe - AOL

    www.aol.com/news/tether-ceo-denies-probe-u...

    Tether is the world's largest stablecoin, a type of cryptocurrency designed to hold a fixed value over time. ... the WSJ report said. The crypto firm has been under investigation for years in ...

  4. Tether (cryptocurrency) - Wikipedia

    en.wikipedia.org/wiki/Tether_(cryptocurrency)

    On November 20, 2023, Tether reported that together with OKX, it had frozen $225 million worth of its cryptocurrency, which had been linked to a human trafficking group in Southeast Asia responsible for a global pig butchering scam. Tether claimed the freeze had been done at the request of the US Secret Service and that it was the largest-ever ...

  5. Crypto firm Tether says it has frozen $225 million linked to ...

    www.aol.com/news/crypto-firm-tether-says-frozen...

    Crypto firm Tether said on Monday that it had frozen $225 million worth of its cryptocurrency which it said had been linked to a human trafficking group in Southeast Asia. The U.S. Secret Service ...

  6. List of cryptocurrencies - Wikipedia

    en.wikipedia.org/wiki/List_of_cryptocurrencies

    Tether: USDT Jan Ludovicus van der Velde [57] Omnicore [58] PoW: Tether claims to be backed by USD at a 1 to 1 ratio. The company has been unable to produce promised audits. [59] 2016 Firo: FIRO Poramin Insom [60] Merkle tree Proof [61] C++ [62] PoW: The first financial system employing Zero-knowledge proof to protect users' privacy. [60]

  7. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

  8. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: ĉ€çŒŞç›˜), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [116]

  9. Americans lost $5.6 billion in cryptocurrency scams in ... - AOL

    www.aol.com/americans-lost-5-6-billion-170800649...

    The report found that people over 60 years old were the most scammed: they lost nearly $1.6 billion in 2023. "Elderly have generally a lot more free time," Barnacle explained.