Do Son Dabai Guarantee emerges as the new hub for Chinese cybercrime, using Telegram and "ghost-tapping" to coordinate global retail fraud and USDT money laundering.
USDT
A new QR code "drainer" targets Trust Wallet users on Telegram. It exploits the ERC-20 approve mechanism to wipe USDT. Learn how to protect your assets now.
Jingliang Su sentenced to 46 months for laundering $36.9M in "pig butchering" proceeds. The scheme funneled crypto to Cambodian fraud hubs.
EU & US sanctions hit Garantex, Russia's crypto exchange, freezing $30M in USDT. Russia now seeks a domestic stablecoin to bypass restrictions.