The user swapped 732,583 USDC to USDT but only received 18,636 USDT. Experts speculated that the transaction could be a money laundering scheme due to how the funds were moved. A DeFi trader ...

Global economic tensions and shifting trade policies are creating subtle ripples in the stablecoin market, with USDC experiencing minor volatility while maintaining its dollar peg. The stablecoin ...

PROVIDENCE – A Rhode Island mortgage broker who fleeced investors and the US government out of approximately $4.5 million, ...

March 19, 2025 The leader of a Minnesota anti-hunger nonprofit was convicted in U.S. District Court on Wednesday of masterminding a brazen scheme that reaped more than $240 million in pandemic ...

Circle, the company behind the USDC stablecoin, has filed for a U.S. initial public offering, becoming the latest tech firm that is aiming to test the market as tariff uncertainty and worries ...

U.S. District Court Judge Dominic Lanza handed Oleg Sergeyevich ... to compensate for the money he made off of the scheme. In a statement, Lanza identified Patsulya as the leader of the plot ...

A Russian national who was arrested in Arizona was sentenced to prison for his role in an illegal export scheme, authorities ...

U.S. District Court Judge Melissa R ... Giuttari to pay a $20,000 fine and restitution to victims of his Ponzi scheme, SBA loan programs, and the IRS totaling $4.6 million. Giuttari pleaded ...