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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.

US gov’t will probe Binance at least six times in three years

As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an ‘unprecedented’ scale.

Crypto companies spent $22 million on lobbying last year but splashed nearly $19 million in the first nine months of 2023.

Binance significantly increased its spending on lobbying in the lead-up to its plea deal with the US government.

The US Treasury claims the Sinbad mixer obfuscated millions of dollars taken from Horizon Bridge, Axie Infinity, and Atomic Wallet.