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Former Deutsche Bank broker to plead guilty to crypto fraud: Bloomberg

Rashawn Russell worked for Deutsche Bank between 2018 and 2021. Sources say he’s preparing to change his plea to guilty.

Tether executives have brushed shoulders with crime since its inception

Despite no Tether execs being officially implicated in any crimes, their proximity to various illegal activities is still noteworthy.

As part of an investigation into the suspects, Thailand’s Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).

Caio Marchesani allegedly used bitcoin to launder hundreds of millions of euros for the “Brazilian Pablo Escobar” and “finger cutter.”

Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.