#crypto fraud

Highlights: Tether froze a TRON wallet containing $29.62 million in USDT linked to the Cambodian Huione Group. The freeze was due to the wallet’s involvement in laundering funds for criminal activities like fraud and crypto theft. Despite the freeze, the […]

The Mukamal family, owners of Vandelay Industries, accuses Bitwise and its executives of fraud and mismanagement of digital assets. The plaintiffs filed a lawsuit in the Supreme Court of New York City and now seek $2 million in compensation for […]