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Cryptopolitan on MSNTeen pleads guilty to planned crypto robbery through TetherA 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.
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Federal Investigators Probe Cryptocurrency Firm Tether - MSNThe Justice Department began an investigation into Tether several years ago, initially looking at whether some of Tether’s backers committed bank fraud by using falsified documents to get access ...
Cyber Capital founder Justin Bons has criticized stablecoin issuer Tether, labeling it an “existential threat” to the crypto industry. Bons believes Tether is a $118 billion fraud, larger than ...
Contractors compromised the security system for cards, enabling unauthorised wallet creation and laundering of funds through cryptocurrency.
Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to Russian-bank-linked clients.
The prime example is Tether, a firm that regulators once targeted. Its chief executive recently hobnobbed in Washington with lawmakers and lobbyists.
Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...
Tether's top executive said on Friday the company has seen no sign it is under investigation, after the Wall Street Journal reported U.S. authorities are probing potential violations by the ...
USDT stablecoin issuer Tether made headlines with initiatives that indicate its commitment to compliance, diversification, and global expansion.
New crypto ‘stablecoin’ rules take shape, but the biggest may be left out The House Financial Services Committee on Wednesday is expected to vote on its version of the legislation.
Under new CEO Paolo Ardoino, the crypto company is spending heavily in a bid to muscle into an AI market dominated by the world’s largest tech firms.
However, authorities worry they offer bank-like services without following the same regulations. That concern applies to all stablecoins to some degree, and Tether in particular.
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