Tether Mints 7 Billion USDT in 3 Months, Vows to Combat Illicit Use
Tether, the issuer of the USDT stablecoin, has minted 7 billion USDT in the last three months, pushing the total...
Illicit
USDC Stablecoin Issuer Circle Rejects Accusations of Facilitating Illicit Financing
Stablecoin issuer Circle has dismissed false claims of facilitating illicit financing activities. In a letter addressed to US Senators Sherrod...
Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U.S. Department of Justice to...
House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance
The U.S. House Subcommittee on Digital Assets, Financial Technology, and Inclusion heard testimony today from a panel of experts in...
U.S. FSC to discuss illicit activity in crypto at upcoming hearing
The United States Financial Services Committee (FSC) has scheduled a Nov. 15 hearing for a deep dive into the illicit...
Deputy Treasurer Urges Congress: Regulate Illicit Crypto Use
In a recent address, Deputy Treasury Secretary Wally Adeyemo called on Congress to bolster the Biden administration’s efforts to combat...
Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance
The U.S. government has raised concerns about digital asset companies failing to address the flow of illicit funds in the...
/cloudfront-us-east-2.images.arcpublishing.com/reuters/EWXEO7NAOFMLXFRV7V55OWJSRE.jpg)
US says some crypto firms not doing enough to stop illicit finance
U.S. Deputy Treasury Secretary Wally Adeyemo speaks at the Royal United Services Institute in London, Britain, October 27, 2023. REUTERS/Hannah...
RUNE Plummets 9% as Thorswap Freezes Operations Amid ‘Potential Illicit Activity’
Thorswap, a decentralized exchange (DEX) that supports multiple blockchains atop the Thorchain network, announced that it had paused activity.The exchange...
Former OpenSea Employee Gets 3 Months in Prison, Illicit Trading
Nathan Chastain, a former product manager at OpenSea, was sentenced on Tuesday to three months in prison (and more) in...
