U.S. DOJ Links $250,000 Crypto Scam to MoonPay Executives in Nigeria-Based Fraud Case
Key Insights A U.S. DOJ filing to seize $40,350 in USDT reveals a $250,000 crypto scam targeting MoonPay’s CEO and…
U.S. Moves to Recover Over $40,000 in Crypto Stolen in Trump-Vance Email Scam
Key Insights The DOJ filed a complaint to recover $40,353 in USDT stolen through a scam impersonating the Trump-Vance Inaugural…
Nigeria Takes Legal Action Against Unlicensed USDT-Naira Traders
Key Insights Nigerian government files criminal charges against four crypto dealers and several firms for operating without proper licenses. Defendants…
Binance Yield to Nigeria Regulators, Limits USDT to Naira Rate
Key Insights Binance caps Nigerian p2p USDT/naira rate at 1,802 after regulator pressures Move follows clampdown on forex speculation seen…
Russia Introduces Exved Crypto Settlements System Leveraging Tether for Trade
Key Insights Russia launches Exved platform for corporate cross-border crypto settlements using Tether Enables domestic firms to ease B2B forex…