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Telegram a haven for crypto launderers and fraudsters, reports UN

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

Billionaire who introduced Tether to Northern Data leaves UK for Switzerland

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.

A lawsuit filed by Swan Bitcoin against former executives alleges they stole the bitcoin mining operation with help from Tether.

The unnamed Singaporean teenager said he was supposed to hand over $24K in cash in exchange for the seller sending USDT to his wallet.