enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Paolo Ardoino - Wikipedia

   en.wikipedia.org/wiki/Paolo_Ardoino

   Under Ardoino, Tether has collaborated with law enforcement to crack down on crypto-based scams, including a $225 million pig-butchering scam. [13] References

3. Trump crypto venture partners with platform linked to Middle ...

   www.aol.com/news/trump-crypto-venture-partners...

   Crypto seizures announced by the Israeli security services since 2021 have frequently singled out Tron’s use by militants, including Hamas whose 2023 attack on Israel killed 1,200 people ...

4. US Government is Seizing so Many Cryptos, It’s Enrolling ...

   www.aol.com/us-government-seizing-many-cryptos...

   The U.S. government has seized $1.2 billion worth of cryptos so far this year. Now, the crypto seizure and sale operation is growing so fast that the government just enlisted the help of the ...

5. Jimmy Zhong - Wikipedia

   en.wikipedia.org/wiki/Jimmy_Zhong

   On November 9, 2021, a raid on his Gainesville, Georgia, home resulted in the seizure of about 50,676 bitcoin, then valued at over $3.36 billion. [8] Zhong cooperated with investigators, forfeited all of his bitcoin and pled guilty to one count of wire fraud. [9] In April 2023, Zhong was sentenced to a year and a day in prison. [1]

6. 3 Cryptocurrency Game-Changers - AOL

   www.aol.com/news/3-cryptocurrency-game-changers...

   This week’s reader poll winner is slightly different: Source: Shutterstock 3 Cryptocurrency Game-ChangersInvestorPlace - Stock Market News, Stock Advice & Trading Tips Instead of changing the ...

7. 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: 杀猪盘), 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.

8. Tether (cryptocurrency) - Wikipedia

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

   Tether (often referred to by its currency codes, USD₮ and USDT, among others) is a cryptocurrency stablecoin launched by Tether Limited Inc. in 2014. [3] [4]As of August 1, 2024, Tether reported having $118.4 billion in reserves, including $5.3 billion in excess reserves.

9. SEC plans to sue Unicoin—a sign outgoing Chair Gensler’s anti ...

   www.aol.com/finance/sec-plans-sue-unicoin-sign...

   While Konanykhin said that Unicoin’s lawyers are working on a response, which is due on Dec. 24, he expressed a common sentiment felt across the crypto industry, which largely views Gensler’s ...