USDT Financial News
27.07 / 14:45
Digital
Waters
USDT
Action
Shell
Singapore High Court Declares Cryptocurrency as Property that Can Be Held in Trust
A recent ruling by Judge Philip Jeyaretnam of the High Court of Singapore surprised the crypto community, as the judge declared that digital currencies are not different than fiat money.
27.07 / 11:45
27.07 / 07:49
Provident
Progressive
Telegram
USDT
Platform
social
Deal
DEAL WITH IT - $DWIT Token. Embrace the best and leave the rest. We are the unstoppable force, deal with it like a boss.
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25.07 / 12:33
UPS
Provident
BTC
Digital
USDT
Bitcoin
Worldcoin Price Prediction as WLD Reaches $20 Billion Market Cap Straight After Launch – Can Worldcoin Overtake Bitcoin?
The price of Worldcoin (WLD) has hit a $20 billion market valuation barely 24 hours after launch, with the Sam Altman-founded coin hitting an all-time high of $3.30 soon after its listing on exchanges.
24.07 / 18:13
Blockchain
Digital
Tether
USDT
track
TRM Labs: ISIS Allies Utilized Crypto to Raise Millions for Terrorism
Middle Eastern terrorist groups associated with ISIS are increasingly turning to cryptocurrency to conduct their operations, according to a new report from TRM Labs.
24.07 / 14:27
FIVE
Citizens
Telegram
USDT
Mobile
Sony
star
Fraudsters dupe 15,000 people of ₹712 crore, launders money to China. This is how they operated
₹700 crore in less than a year. Hyderabad Police Commissioner CV Anand in a presentation explained the modus operandi of the scamsters and said how they used the technology to dupe the people. The scamsters send messages to people to invest starting with small amounts.
24.07 / 12:47
Provident
Citizens
Telegram
USDT
performer
country
star
15,000 Indians cheated of Rs 712 crore: How Chinese fraudsters lured victims into fake schemes
Hyderabad police has arrested nine people across the country in connection with an investment fraud of Rs 712 crore by Chinese operators. According to the cyber crime wing of Hyderabad Police, the gang has cheated an estimated 15,000 people to the tune of Rs 712 crore. The fraudsters used to lure gullible investors through fake investment apps and schemes and later laundered money to China via Dubai after converting rupee to crypto, according to the police.
24.07 / 05:01
UPS
Provident
Telegram
USDT
Assurant
show
Threat
Rising threat of WFH scams continues as innocent victim loses Rs 31 lakh in online fraud
Telegram message offering a part-time job, soon found himself embroiled in a sophisticated network of deception that left him devastated. The scam began innocently enough when the victim responded to a Telegram message expressing interest in a part-time opportunity. Little did he know that this simple act would open the floodgates to a series of nefarious activities orchestrated by the criminals.
24.07 / 01:29
Blockchain
COST
CBDC
USDT
South Korea’s Hana Bank to Work on CBDC and Stablecoin Alternatives
South Korea’s KEB Hana Bank is set to work with the central Bank of Korea (BOK) on the latter’s CBDC pilot and stablecoin alternatives, such as tokenized deposits.
21.07 / 10:49
USDT
Myanmar
Support
Crypto-Based Bank Receives Support from Myanmar's Shadow Government
Myanmar is all set to launch its first fully crypto-based banking institution, the Spring Development Bank, on July 22.
21.07 / 06:31
20.07 / 18:11
USDT
Legal
21 Arrested in China for $54M USDT Money Laundering Investigation
Authorities in China's Shanxi Province have arrested 21 individuals allegedly involved in a major Tether (USDT) money laundering scheme.
17.07 / 17:27
Blockchain
USDT
Platform
Action
Strategy
Bitcoin
Luna
How to gain during crypto market downtrends with trading bots?
The crypto market has had a good year, recovering some losses suffered in 2022 during the latest crypto winter. While Bitcoin (BTC) broke above $31,000 on June 23 to update the year-to-date (YTD) high, the largest cryptocurrency by market cap still has a long way to go before it breaks above its record-high established at the end of 2021.
15.07 / 13:49
14.07 / 18:57
Telegram
USDT
Crypto Payment
Bitcoin
Telegram's Wallet bot Enables Bitcoin and USDT Payments for Merchants
Telegram's Wallet bot is enabling merchants to accept Bitcoin (BTC) and Tether (USDT) through the messaging app.
14.07 / 16:29
13.07 / 13:27
Blockchain
UPS
ETH
Provident
USDT
Platform
CoinMarketCap
10 Potential New Upcoming Bybit Listings in 2023
Bybit is one of the largest cryptocurrency exchanges globally, with more than $600 million worth of trading volume in the prior 24 hours. This means that newly listed coins on ByBit often witness a surge in demand.
11.07 / 10:31
10.07 / 15:09
Ethereum
Binance
Tether
USDT
USDC
ATM
Bitcoin
hearing
Cyber
Today in Crypto: BIS Presents Seven-Point Plan to Prevent CBDC Cyber Attacks, Multiple Scam Warnings Are Issued, Preliminary Hearing for Terraform Co-Founder Daniel Shin Held on Monday
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
10.07 / 13:39
10.07 / 09:53
ETH
Waves
Twitter
Telegram
USDT
Platform
Hallmark
New Meme Coin Thug Life Raises $750,000 and Will Sell Out in 7 Days – Here Are 3 Reasons It Might Be the Next Pepe Coin
Monday, 10th July - One of Web3’s hottest meme coin projects has just seen its presale surge past the massive $750,000 milestone, despite launching less than two weeks ago.
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