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You are here: Home / Archives for stablecoin fraud

stablecoin fraud

Chinese Gang Laundered $6M via USDT, Targeting 66K Indians in Huge Crypto Scam

April 15, 2025 by Paul Adedoyin

Nine people were sentenced by Chinese courts for running a telecom fraud ring that stole from over 66,000 Indians.

Filed Under: News, Crypto Scam Tagged With: Chinese crypto fraud, cross-border crypto scam, crypto crime China, crypto investment fraud, Crypto Scam, Indian crypto investors, SENEE scam, stablecoin fraud, Tether Scam, USDT laundering

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