Bitcoin24h $102,873.96+3.23%

Ethereum24h $2,338.59+20.66%

XRP24h $2.36+6.74%

BNB24h $632.75+2.65%

Solana24h $165.74+8.50%

Dogecoin24h $0.2046+11.78%

Cardano24h $0.7849+9.63%

TRON24h $0.2592+3.29%

Sui24h $3.95+6.70%

Chainlink24h $16.15+9.30%

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.