“Tether is being used for terrorist funding and more widely being used in crypto frauds and scams,” Adam Zarazinski, CEO of crypto currency intelligence firm Inca Digital, told The Post in February.
The shareholders were almost all Hanes' friends and neighbors, but that didn't stop him from dumping their investments into a ...
Relief echoed through a federal courtroom this week as 30 shareholders in a small, rural bank devastated by an embezzlement ...
The Federal Bureau of Investigation (FBI) has recovered $8.3 million in stolen funds connected to a cryptocurrency scheme that led to the collapse of Heartland Tri-State Bank in Kansas.
Cheers and sobs of relief broke out in a federal courtroom in Kansas as dozens of people whose life savings had been ...