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Nepal smugglers caught selling gold from China for $16M USDT

Nepalese smugglers reportedly moved 33kg of gold from China in flour sacks packed by children before selling it for $16 million USDT.

Binance and CZ plead guilty but SEC lawsuit remains

Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.

Tether has frozen approximately $225 million in USDT tied to ‘pig-butchering’ scams, days after millions were removed.

UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.

Data, including passport details and employment data, was stolen in October and is reportedly being used to blackmail the British Library.