• bitcoinBitcoin (BTC) $ 97,903.00
  • ethereumEthereum (ETH) $ 2,731.53
  • xrpXRP (XRP) $ 2.81
  • tetherTether (USDT) $ 1.00
  • solanaSolana (SOL) $ 200.03
  • bnbBNB (BNB) $ 661.20
  • usd-coinUSDC (USDC) $ 0.999996
  • dogecoinDogecoin (DOGE) $ 0.277197
  • cardanoCardano (ADA) $ 0.810127
  • staked-etherLido Staked Ether (STETH) $ 2,728.98
  • tronTRON (TRX) $ 0.232580
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 97,805.00
  • chainlinkChainlink (LINK) $ 19.58
  • suiSui (SUI) $ 3.59
  • avalanche-2Avalanche (AVAX) $ 26.83
  • stellarStellar (XLM) $ 0.358455
  • wrapped-stethWrapped stETH (WSTETH) $ 3,252.36
  • shiba-inuShiba Inu (SHIB) $ 0.000017
  • hedera-hashgraphHedera (HBAR) $ 0.237086
  • litecoinLitecoin (LTC) $ 128.50
  • the-open-networkToncoin (TON) $ 3.86
  • leo-tokenLEO Token (LEO) $ 9.83
  • hyperliquidHyperliquid (HYPE) $ 26.62
  • usdsUSDS (USDS) $ 1.00
  • wethWETH (WETH) $ 2,729.77
  • polkadotPolkadot (DOT) $ 5.21
  • mantra-daoMANTRA (OM) $ 7.12
  • bitcoin-cashBitcoin Cash (BCH) $ 344.92
  • bitget-tokenBitget Token (BGB) $ 5.47
  • uniswapUniswap (UNI) $ 10.10
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • wrapped-eethWrapped eETH (WEETH) $ 2,891.07
  • official-trumpOfficial Trump (TRUMP) $ 21.91
  • pepePepe (PEPE) $ 0.000010
  • moneroMonero (XMR) $ 230.28
  • nearNEAR Protocol (NEAR) $ 3.56
  • ondo-financeOndo (ONDO) $ 1.33
  • aaveAave (AAVE) $ 262.62
  • whitebitWhiteBIT Coin (WBT) $ 27.08
  • aptosAptos (APT) $ 6.14
  • mantleMantle (MNT) $ 1.05
  • internet-computerInternet Computer (ICP) $ 7.30
  • daiDai (DAI) $ 0.999829
  • susdssUSDS (SUSDS) $ 1.04
  • bittensorBittensor (TAO) $ 392.86
  • ethereum-classicEthereum Classic (ETC) $ 21.48
  • okbOKB (OKB) $ 51.77
  • gatechain-tokenGate (GT) $ 23.69
  • vechainVeChain (VET) $ 0.035731
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.326154
  • kaspaKaspa (KAS) $ 0.107461
  • algorandAlgorand (ALGO) $ 0.300708
  • jupiter-exchange-solanaJupiter (JUP) $ 0.958409
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 97,975.00
  • crypto-com-chainCronos (CRO) $ 0.091683
  • render-tokenRender (RENDER) $ 4.78
  • tokenize-xchangeTokenize Xchange (TKX) $ 30.15
  • filecoinFilecoin (FIL) $ 3.55
  • cosmosCosmos Hub (ATOM) $ 5.02
  • arbitrumArbitrum (ARB) $ 0.498558
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.809926
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.999409
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 98,004.00
  • sonic-3Sonic (prev. FTM) (S) $ 0.553828
  • celestiaCelestia (TIA) $ 3.21
  • fasttokenFasttoken (FTN) $ 3.94
  • lido-daoLido DAO (LDO) $ 1.87
  • raydiumRaydium (RAY) $ 5.70
  • binance-peg-wethBinance-Peg WETH (WETH) $ 2,726.24
  • binance-staked-solBinance Staked SOL (BNSOL) $ 206.50
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 2,827.57
  • optimismOptimism (OP) $ 1.16
  • xdce-crowd-saleXDC Network (XDC) $ 0.099290
  • ethenaEthena (ENA) $ 0.485015
  • kucoin-sharesKuCoin (KCS) $ 12.29
  • injective-protocolInjective (INJ) $ 15.32
  • blockstackStacks (STX) $ 0.989050
  • solv-btcSolv Protocol SolvBTC (SOLVBTC) $ 97,494.00
  • bonkBonk (BONK) $ 0.000019
  • immutable-xImmutable (IMX) $ 0.823033
  • theta-tokenTheta Network (THETA) $ 1.43
  • movementMovement (MOVE) $ 0.594563
  • quant-networkQuant (QNT) $ 96.93
  • the-graphThe Graph (GRT) $ 0.143998
  • nexoNEXO (NEXO) $ 1.37
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,059.48
  • worldcoin-wldWorldcoin (WLD) $ 1.30
  • mantle-staked-etherMantle Staked Ether (METH) $ 2,882.05
  • flare-networksFlare (FLR) $ 0.021562
  • usual-usdUsual USD (USD0) $ 0.997779
  • sei-networkSei (SEI) $ 0.244522
  • jasmycoinJasmyCoin (JASMY) $ 0.023339
  • galaGALA (GALA) $ 0.024510
  • solv-protocol-solvbtc-bbnSolv Protocol SolvBTC.BBN (SOLVBTC.BB) $ 96,933.00
  • dexeDeXe (DEXE) $ 17.97
  • eosEOS (EOS) $ 0.673246
  • the-sandboxThe Sandbox (SAND) $ 0.410497
  • msolMarinade Staked SOL (MSOL) $ 252.83
  • flokiFLOKI (FLOKI) $ 0.000101
  • jito-governance-tokenJito (JTO) $ 3.24
  • tezosTezos (XTZ) $ 0.916885
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.42
  • ethereum-name-serviceEthereum Name Service (ENS) $ 27.60
  • iotaIOTA (IOTA) $ 0.248635
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 2,828.01
  • bittorrentBitTorrent (BTT) $ 0.00000088
  • makerMaker (MKR) $ 1,012.79
  • pyth-networkPyth Network (PYTH) $ 0.231166
  • flowFlow (FLOW) $ 0.533626
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 216.91
  • wbnbWrapped BNB (WBNB) $ 660.04
  • telcoinTelcoin (TEL) $ 0.010514
  • neoNEO (NEO) $ 11.54
  • bitcoin-svBitcoin SV (BSV) $ 40.15
  • roninRonin (RON) $ 1.27
  • kaiaKaia (KAIA) $ 0.134465
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 97,505.00
  • spx6900SPX6900 (SPX) $ 0.810222
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.49
  • usddUSDD (USDD) $ 1.00
  • chain-2Onyxcoin (XCN) $ 0.022326
  • dogwifcoindogwifhat (WIF) $ 0.724218
  • axie-infinityAxie Infinity (AXS) $ 4.56
  • tether-goldTether Gold (XAUT) $ 2,887.31
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.276647
  • heliumHelium (HNT) $ 3.97
  • curve-dao-tokenCurve DAO (CRV) $ 0.530491
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.010835
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 2,883.01
  • aerodrome-financeAerodrome Finance (AERO) $ 0.853047
  • elrond-erd-2MultiversX (EGLD) $ 23.51
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 2,729.94
  • decentralandDecentraland (MANA) $ 0.341622
  • berachain-beraBerachain (BERA) $ 5.91
  • arweaveArweave (AR) $ 9.69
  • fraxFrax (FRAX) $ 0.996948
  • paypal-usdPayPal USD (PYUSD) $ 1.00
  • usdx-money-usdxusdx.money USDX (USDX) $ 0.999194
  • starknetStarknet (STRK) $ 0.240045
  • pendlePendle (PENDLE) $ 3.71
  • pax-goldPAX Gold (PAXG) $ 2,911.43
  • dydx-chaindYdX (DYDX) $ 0.818666
  • conflux-tokenConflux (CFX) $ 0.121257
  • beam-2Beam (BEAM) $ 0.011280
  • matic-networkPolygon (MATIC) $ 0.326069
  • chilizChiliz (CHZ) $ 0.061513
  • resolv-usrResolv USR (USR) $ 1.00
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,730.04
  • pumpbtcpumpBTC (PUMPBTC) $ 94,983.00
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 2,724.03
  • coredaoorgCore (CORE) $ 0.557873
  • insurance-2INSURANCE (INSURANCE) $ 29.09
  • apecoinApeCoin (APE) $ 0.748558
  • aioz-networkAIOZ Network (AIOZ) $ 0.468792
  • meowMEOW (MEOW) $ 0.005975
  • ecasheCash (XEC) $ 0.000027
  • wormholeWormhole (W) $ 0.185597
  • ai16zai16z (AI16Z) $ 0.481784
  • zcashZcash (ZEC) $ 33.26
  • kavaKava (KAVA) $ 0.486239
  • beldexBeldex (BDX) $ 0.075164
  • compound-governance-tokenCompound (COMP) $ 58.40
  • reserve-rights-tokenReserve Rights (RSR) $ 0.008999
  • newton-projectAB DAO (AB) $ 0.011108
  • true-usdTrueUSD (TUSD) $ 0.998855
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 97,641.00
  • amp-tokenAmp (AMP) $ 0.005821
  • clbtcclBTC (CLBTC) $ 97,560.00
  • morphoMorpho (MORPHO) $ 2.17
  • thorchainTHORChain (RUNE) $ 1.38
  • fartcoinFartcoin (FARTCOIN) $ 0.484454
  • akash-networkAkash Network (AKT) $ 1.93
  • story-2Story (IP) $ 1.87
  • based-brettBrett (BRETT) $ 0.046965
  • gnosisGnosis (GNO) $ 176.78
  • axelarAxelar (AXL) $ 0.499291
  • tbtctBTC (TBTC) $ 97,720.00
  • quantixaiQuantixAI (QAI) $ 85.57
  • grassGrass (GRASS) $ 1.82
  • mina-protocolMina Protocol (MINA) $ 0.364085
  • stakestone-berachain-vault-tokenStakeStone Berachain Vault Token (BERASTONE) $ 2,714.38
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000080
  • chex-tokenCHEX Token (CHEX) $ 0.438996
  • apenftAPENFT (NFT) $ 0.00000044
  • deepDeepBook (DEEP) $ 0.171782
  • eigenlayerEigenlayer (EIGEN) $ 1.75
  • olympusOlympus (OHM) $ 25.90
  • bridged-usdc-polygon-pos-bridgeBridged USDC (Polygon PoS Bridge) (USDC.E) $ 1.00
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.01
  • zksyncZKsync (ZK) $ 0.111810
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 2,974.58
  • super-oethSuper OETH (SUPEROETHB) $ 2,730.72
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • usdbUSDB (USDB) $ 1.01
  • hashnote-usycHashnote USYC (USYC) $ 1.08
  • polygon-pos-bridged-weth-polygon-posPolygon PoS Bridged WETH (Polygon POS) (WETH) $ 2,730.71
  • verus-coinVerus (VRSC) $ 5.00
  • 1inch1inch (1INCH) $ 0.272357
  • echelon-primeEchelon Prime (PRIME) $ 6.95
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.08

Indian scammers use Tether’s USDT to launder funds outside the country

0 3

Indian scammers use Tether’s USDT to launder funds outside the country

Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country.

According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in converting over inr 1 crore (approximately $115,546) into Tether (USDT) before funneling it to international cybercriminal networks.

Superintendent of Police Arshad Ali revealed that the funds, sourced from digital scams like “digital arrest” frauds, were routed through local mules into cryptocurrency and sent to exchanges based in Dubai and France. He further speculated that the masterminds behind these scams are likely operating from these countries.

These cybercriminals typically acquire bank accounts, ATM cards, mobile phones, and SIM cards from locals, allowing them to deposit illicit funds on local crypto exchanges. During a recent arrest, police recovered four mobile phones and eight SIM cards from the suspects, which were linked to their crypto laundering activities.

You might also like: Crypto scammers use fake job interviews to enable backdoor malware attacks

Previously, authorities had taken down a similar money laundering ring where USDT was leveraged, leading to the arrest of 15 suspects, the report added.

USDT, the largest stablecoin by market capitalization, has long been a preferred choice for scammers due to its stability, liquidity, and pseudo-anonymity. As such, Tether has come under fire for facilitating illegal activities and, in some cases, helping circumvent international sanctions.

To combat these cases, in May 2024, Tether said it was working with Chainalysis to develop a transaction monitoring platform that would track secondary market activity and identify suspicious transactions.

Subsequently, in September, the stablecoin issuer partnered with blockchain network Tron and TRM labs to establish the T3 Financial Crime Unit to monitor illegal activity involving USDT on the Tron network.

Read more: Scammers bagged over $500k from 15+ X breaches

Source

Leave A Reply

Your email address will not be published.