BSV
$64.33
Vol 149.48m
16.18%
BTC
$89518
Vol 138632.21m
3.18%
BCH
$434.38
Vol 970.05m
4.73%
LTC
$78.59
Vol 1391.78m
7.56%
DOGE
$0.38
Vol 28627.87m
6.02%

Tether

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
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15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
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11 July, 2024

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams

Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
What do Celsius Network, Paxful, Tether and Northern Data have in common?
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10 July, 2024

What do Celsius Network, Paxful, Tether and Northern Data have in common?

One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
India targets ‘offshore’ exchanges; China takes aim at Tether conversions
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2 January, 2024

India targets ‘offshore’ exchanges; China takes aim at Tether conversions

India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with...