Newsletter Mar 14, 2024
Tether Helps US Retrieve $1.4 Million Worth USDT From Customer Support Scam

Tether has demonstrated its commitment to combating financial fraud by collaborating with U.S. law enforcement agencies to recover more than a million USDT from a customer support scam network.


Binance Lays Out 'Facts' In Nigeria Business Amid Executives' Detainment

Binance, whose two executives have reportedly been held in a Nigerian government property for about two weeks, said it has provided information to help the country's law enforcement agencies tackle financial crimes.

Michael Saylor's MicroStrategy Seeks Another $500M To Buy More Bitcoins

MicroStrategy continues to pursue its Bitcoin buy strategy as the company announced another plan to purchase more of the cryptocurrency by offering $500 million in convertible senior notes.

US Attorney's Office Moves To Recover $2.3M Stolen Crypto In 'Pig Butchering' Scheme

The U.S. government is looking to recover some $2.3 million worth of pilfered cryptocurrencies in a "pig butchering" scam that was initially found to target a Massachusetts resident, but was later found to have also victimized 36 others nationwide.

Judge Denies Gemini-Genesis Bid To Dismiss SEC Lawsuit Over Crypto 'Earn' Program

The SEC has just scored a win in its lawsuit against Gemini and Genesis over the crypto firms' defunct Earn program that led to a billion-dollar loss for investors when the cryptocurrency market experienced a significant downturn late in 2023.

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