Bitcoin24h $117,186.05-0.17%

Ethereum24h $3,773.17+0.43%

XRP24h $3.10-0.28%

BNB24h $786.39-2.03%

Solana24h $176.54-2.39%

Dogecoin24h $0.2185-1.38%

TRON24h $0.3275-2.05%

Cardano24h $0.7636-1.60%

Hyperliquid24h $42.36-3.74%

Sui24h $3.77-1.17%

How a money launderer allegedly used Deltec, Binance, and Tether

Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.

Is Tether becoming Bitcoin’s most influential miner?

Tether claims to generate tens of billions of dollars in annualized profit and is deploying hundreds of millions into bitcoin miners.

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.

Ripple CEO Brad Garlinghouse mentioned that he believes the US government is targeting Tether, earning a lengthy response from Paolo Ardoino.