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Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats \ 0 comments \ @KenyaCoin 5 Jul 2025 crypto
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FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
Money for gelato, terror and drugs | a story about Tether
386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
343 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
More Nonsense from Bloomberg: What are they even talking about?
2046 sats \ 16 comments \ @028559d218 3 Jan 2025 bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Misinformation about 'crypto' - Jim Stanford's Article
592 sats \ 5 comments \ @028559d218 30 Apr 2025 bitcoin
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
287 sats \ 2 comments \ @stackt0shi 25 Oct 2024 crypto
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The family affairs shaping Tether’s $180B empireprotos.com/the-family-affairs-shaping-tethers-180b-empire/
535 sats \ 1 comment \ @0xbitcoiner 16 Dec 2025 relationships
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
562 sats \ 6 comments \ @Cje95 9 Apr 2025 Politics_And_Law
Why Tether's CEO is everywhere right nowtechcrunch.com/2026/02/01/why-tethers-ceo-is-everywhere-right-now/
284 sats \ 0 comments \ @0xbitcoiner 2 Feb news
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
195 sats \ 1 comment \ @DarthCoin 14 May 2025 news
Huobi Data Breach 'Almost' Leaked KYC Information of 4960 'Whale' Users
41 sats \ 0 comments \ @AR0w 5 Jul 2023 bitcoin
Tether's Accounting Firm, BDO, 'Evaluating' Crypto Work | WSJarchive.ph/gOkqp
53 sats \ 1 comment \ @cryptocoin 18 Dec 2022 bitcoin
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
80 sats \ 6 comments \ @0xbitcoiner 16 Oct 2025 bitcoin
FBI created a crypto token so it could watch it being abusedwww.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1343 sats \ 2 comments \ @chairman_pretense 11 Oct 2024 Politics_And_Law
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin