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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.

Paolo Ardoino flexes ‘top-tier custodians’ in Tether v. Ripple stablecoin beef

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

Police in Miami arrested Maximilien de Hoop Cartier, heir to the Cartier jewelry fortune, for allegedly working with a Colombian drug cartel.

Tether’s rebrand is in line with its previously announced plans to get into bitcoin mining, the data industry, and blockchain education.

Deputy Secretary of the Treasury Wally Adeyemo highlights the ‘need’ for new tools to manage the risk of crypto to national security.