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.
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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.
China gags crypto millionaires in fight against ‘luxury on the internet’
Although opulent lifestyles are standard fare on Instagram and X, crypto millionaires in China may not boast too much about their wealth.
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.
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.
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S&P 500 declines to add Strategy again—by Protos Staff
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S&P Global Ratings says Tether’s stability is ‘weak’—by Protos Staff
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DeFi yield aggregator Yearn discloses September incident in yUSND vault—by Protos Staff
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Calvin Ayre linked to Wirecard collapse on German public TV—by Protos Staff
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Top crypto execs cash in as stocks collapse—by Protos Staff
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CHART: Bitcoin ETFs shed $58B, dropping faster than BTC—by Protos Staff
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DeFi gets leaner: Gnosis fires treasury manager with 88% backing—by Protos Staff
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Cardano crisis: senior dev quits after Hoskinson calls in the feds—by Protos Staff
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Users blast curators Re7 and Silo for handling of DeFi turmoil—by Protos Staff
