Category: Tether (USDT)

ETH Price Skyrockets 15% to $450 on Uniswap Following One $18-Million Transaction

ETH Price Skyrockets 15% to $450 on Uniswap Following One $18-Million Transaction

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US DOJ After $7.2 Million Crypto Ponzi Banana Fund

US DOJ After $7.2 Million Crypto Ponzi Banana Fund

The United States Department of Justice (DOJ) has filed a complaint against an alleged cryptocurrency Ponzi scheme to forfeit over $7 million in Bitcoin and Tether. The administrator of the scam called the “Banana Fund” has used some of the raised funds for personal benefits, including purchasing a house. DOJ Against Banana Fund Ponzi Scheme […]

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