All news on the topic: USDT
526
$5 billion blow: how the mass blocking of USDT wallets hit Grinex, businessmen from the UAE and China, and paralyzed shadow transactions
According to Media, around $5 billion was simultaneously blocked on crypto wallets belonging to "platforms".
740
Uzbekistan’s NAPP chief Dmitry Lee accused of fraud tied to $30M high-risk payments scheme
Head of Uzbekistan’s National Agency of Perspective Projects (NAPP) Dmitry Lee is suspected of involvement in large-scale fraud connected to payment operators.
717
Oktobank pushes Russian gambling transactions through Promsvyazbank, Gazprombank and VTB terminals to bypass restrictions
The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.
852
$140 million in just 3 hours: massive crypto heist from Brazil’s central bank reserves
According to sources who prefer to remain anonymous, the hackers are encountering difficulties purchasing cryptocurrency through Brazilian OTC desks.
752
Scammers switch from Huione Guarantee to Tudou — the new hub for USDT fraud on Telegram
Merchants immediately moved to Tudou Guarantee, a rival in which Huione owns a 30% stake.
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03.07.2026, 18:08 • Investigation
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