Tether Protests UN Accusations of USDT Being Used in Crime, Argues Blockchains Are Impractical for Illicit Use
Tether is pushing again towards current accusations from a United Nations company that its stablecoin, USDT, is used extensively for ...
Tag: illicit
U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto trade, saying it should crack down on ...
U.S. FSC to discuss illicit activity in crypto at upcoming hearing
The US Monetary Companies Committee (FSC) has scheduled a Nov. 15 listening to for a deep dive into the illicit ...
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press felony costs towards Binance crypto ...
US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
The Workplace of Overseas Belongings Management (OFAC) of the USA Division of the Treasury has added a crypto pockets allegedly ...