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Crypto firm convicted for USDT-Naira trading, ordered to pay $86K

Official Gredo Limited has been convicted in a Nigerian court of illegally conducting USDT-Naira trades without a banking license.

Tether-owned Northern Data considers ditching bitcoin mining

Northern Data has announced that it may sell off its bitcoin mining business and reinvest the proceeds in its AI-focused business lines.

The UN has found that criminal enterprises in Southeast Asia, including Chinese syndicates, reportedly make between $27.4B and $36.5B a year.

Christian Angermayer claimed changes to the non-dom tax system would be “a bigger act of national self-harm than Brexit.”

Deltec Bank and Trust has reportedly sold its lines of business to Brittannia bank and Trust, another Tether bank in the Bahamas.