Another Chinese money laundering scheme tied to Deltec and Tether
Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.
Results for Spotlight
1,397 stories, newest first
No, Changpeng Zhao isn’t in prison yet — here’s why
Due process, great lawyers, and judge’s discretion have kept Binance's criminal founder Changpeng Zhao out of prison so far.
US indicts Ethereum validators for exploiting MEV trader
Anton Peraire- and James Peraire-Bueno face charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money.
China busts $2 billion USDT money laundering operation
The gang allegedly used USDT to evade China's foreign exchange regulations and provide a means for criminals to send their funds overseas.
Big Brother surveillance dystopia is now reality at Binance
The US government is installing workers at Binance as part of the largest crypto surveillance operation in history.
— Binance
Binance banned Tron Foundation for market manipulation, report
Binance had to offboard the Tron Foundation following the SEC lawsuit that alleged market manipulation and wash trading.
— BitTorrent, Crime
Scoop: Justin Sun shot down BitTorrent moderation despite porn concerns
Justin Sun pushed a no-moderation policy at file-sharing giant BitTorrent, according to documents received by Protos.
Expert in losing money Su Zhu says you can afford to lose $10k
Three Arrows co-founder Su Zhu says you can afford to lose $10k in the Western world because you’ll earn it back in salary.
Cartier jewelry heir arrested for laundering drug money with USDT
Police in Miami arrested Maximilien de Hoop Cartier, heir to the Cartier jewelry fortune, for allegedly working with a Colombian drug cartel.
Poloniex delists own WBTC product following depeg
The WBTC/BTC pair looks to have been removed from Poloniex completely, and the WBTC/USDT pair states, "Currently trading is disabled."