Bitcoin24h $82,846.96-1.17%

Ethereum24h $1,806.87-1.24%

XRP24h $2.05-0.37%

BNB24h $591.92-1.68%

Solana24h $115.35-3.96%

Dogecoin24h $0.1612-3.09%

Cardano24h $0.6473-1.10%

TRON24h $0.2386+1.18%

UNUS SED LEO24h $9.54+1.51%

Toncoin24h $3.51-8.66%

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.