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US busts alleged crypto money launderers for Sinaloa Cartel

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

Russian companies using USDT to evade UK and US sanctions, report

Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.

Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.

The gang allegedly used USDT to evade China’s foreign exchange regulations and provide a means for criminals to send their funds overseas.