Tether Protests UN Accusations of USDT Being Used in Crime, Argues Blockchains Are Impractical for Illicit Use by Angela Tan January 18, 2024 0 Tether is pushing back against recent accusations from a United Nations agency that its stablecoin, USDT, is used extensively for ...
Crypto and fintech groups fined $5.8bn in global crackdown on illicit money by Angela Tan January 9, 2024 0 Stay informed with free updatesSimply sign up to the Financial & markets regulation myFT Digest -- delivered directly to your ...
Binance Enabled Illicit Actors To Transact Freely, Says Treasury by Angela Tan December 12, 2023 0 Binance settled with the US Division of Treasury after enabling transactions with terrorist organizations together with Hamas, Al Qaeda, and ...
Binance’s Zhao pleads guilty, steps down to settle US illicit finance probe by Angela Tan November 22, 2023 0 NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded responsible to breaking U.S. anti-money laundering ...
US House FSC to discuss illicit activity in crypto at upcoming hearing by Angela Tan November 13, 2023 0 The US Home of Representatives Monetary Providers Committee (FSC) has scheduled a Nov. 15 listening to for a deep dive ...
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links by Angela Tan October 28, 2023 0 US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press felony expenses towards Binance crypto ...
US steps up crackdown on illicit activity in crypto markets by Angela Tan October 22, 2023 0 Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.US authorities ...
mining farm built with illicit proceeds by Angela Tan October 21, 2023 0 Crypto Fraud: In response to the most recent sources, property price roughly €5.5 million have just lately been seized in ...
MEXC working with Binance to freeze ‘illicit assets’ from Terra-based project hack by Angela Tan April 10, 2023 0 MEXC Global said it is working with Binance to freeze funds stolen from Terra Classic-based (LUNC) DeFi project Terraport. Terraport ...