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