Bitcoin24h $97,619.51+0.46%

Ethereum24h $3,386.54-1.71%

XRP24h $2.26+0.00%

BNB24h $667.00-0.97%

Solana24h $184.84-3.79%

Dogecoin24h $0.3260+4.01%

Cardano24h $0.9166+3.16%

TRON24h $0.2459+0.09%

Avalanche24h $38.39-0.86%

Chainlink24h $22.72-0.92%

China busts $2 billion USDT money laundering operation

The gang allegedly used USDT to evade China’s foreign exchange regulations and provide a means for criminals to send their funds overseas.

Cartier jewelry heir arrested for laundering drug money with USDT

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.

Tether says it has completed a security audit to ensure that it has robust IT control measures in place to make sure its systems are safe.

US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.