A trader lost nearly $50M in USDT after an address poisoning scam exploited wallet history and moved funds through DAI, ETH, ...

A crypto investor became a victim of a major $50 million USDT fraud after sending funds to a poisoned address by mistake.

Two of the wallets blacklisted Tuesday each had a USDT balance of $500,000 Tether blacklisted 28 wallets in December that allegedly "received billions" in USDT It voluntarily froze around $225 million ...

The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send ...

Wallet, a custodial wallet application integrated with Telegram, announced on Feb. 14 a move to enable zero-fee USDt (USDT) deposits from eligible users in more than 60 countries. However, while some ...

While MiCA’s implementation phase is ending on Dec. 30, 2024, there is also a transitional 18-month phase in MiCA’s total 36-month timeline. Update (Dec. 29, 5:30 am UTC): This article has been ...