Bitcoin24h $104,608.64-2.79%

Ethereum24h $3,296.97-0.92%

XRP24h $3.14-4.57%

Solana24h $241.68-5.40%

BNB24h $687.35-0.84%

Dogecoin24h $0.3682-0.80%

Cardano24h $0.9978-5.77%

TRON24h $0.2414-1.05%

Chainlink24h $25.76-0.60%

Avalanche24h $36.50-2.63%

Are crypto exchanges whitewashing compliance with KYC bonuses?

Crypto exchanges have a curious practice of paying their customers USDT bonuses to submit their ID cards for KYC purposes.

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.

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.