BTC$63,097.00-1.28%ETH$1,788.80-0.77%USDT$0.999168-0.01%BNB$569.94-0.55%USDC$0.999785-0.00%XRP$1.08-1.20%SOL$76.55-0.05%TRX$0.329901+0.14%FIGR_HELOC$1.04+0.00%HYPE$65.60-2.30%DOGE$0.072421-0.72%USDS$0.999702-0.00%RAIN$0.014386-2.13%ZEC$521.94-0.60%

◆ #scams

Regulation1m read

Bank of Thailand Targets USDT in "Gray Money" Crackdown

The Bank of Thailand is initiating a crackdown on USDT and cash flows to combat illicit gains from Chinese-affiliated scam centers.

Jul 13, 2026

Regulation3m read

Law Enforcement Warns World Cup Fans of Rising Crypto Scams

Soccer enthusiasts attending the World Cup are being urged by law enforcement to beware of pervasive crypto-related scams, particularly fake ticket schemes.

Jun 3, 2026