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Incident record · Under review

Unattributed: Security incident

Prosecutors allege a bank-to-USDT laundering role in a case involving 174 identified US victims; no new repayment figure was announced. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox

StatusUnder review
Reported loss$37.0M
ChainNot specified
Confidence55%

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

Record history

First seen: 2026-10-25T18:40:29.000Z. Last updated: 2026-10-25T19:55:55.191Z. Revision: 1.