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Tether rarely minded law enforcement, now it suddenly does

A few weeks after US Secret Service and FBI agents began surveilling USDT wallets, Tether announced “voluntary” sanctions compliance.

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.

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.