A lawsuit demanding Tether to Pay over $344 million in frozen Iranian funds
Comments Off on A lawsuit demanding Tether to Pay over $344 million in frozen Iranian funds
May 17, 2026
Attorney Charles Gerstein filed a claim in Manhattan federal court Thursday seeking to force Tether to transfer 344,149,759 USDT, roughly $344 million, frozen at two Tron wallet addresses designated by OFAC as belonging to Iran’s Islamic Revolutionary…
The ONUS Implosion: A Critical Examination of Vietnam’s Billion-Dollar Crypto Scam
Comments Off on The ONUS Implosion: A Critical Examination of Vietnam’s Billion-Dollar Crypto Scam
March 30, 2026
The recent revelation of the ONUS platform an alleged multi-billion-dollar fraudulent crypto scheme in Vietnam is a clear warning, just like many other fraudulent crypto platforms that came before it, such as FTX and Celsius. Which took advantage of gaps…
The UK’s Decisive Strike Against Crypto-Enabled Global Scams
Comments Off on The UK’s Decisive Strike Against Crypto-Enabled Global Scams
March 29, 2026
Discover how the