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Russian founder of sanctioned exchange Garantex starts Tether desk

Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.

Casino operators with ties to Tether, Wirecard busted for money laundering

Imperial Pacific casino operator Ji Xiabao has been found guilty of money laundering and running a criminal syndicate by Chinese courts.

The former chief of Ukraine’s cyber security agency allegedly embezzled $1.7M in state funds and must hand over $1.5M in USDT and BTC.

Tether shared that it’s deepening its ties with the FBI and the Secret Service, onboarding them to its platform.

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