Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large un...

DeFi Tether Crypto Regulation Digital Currency

May, 16, 2024

3 min read

by Bitcoinist

Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report

A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin...

DeFi Tether Crypto Regulation Digital Currency

Mar, 12, 2024

2 min read

by Bitcoinist

UN Raises Alarm: Tether USDT’s Role In Money Laundering On The Rise

According to a report by the Financial Times, the United Nations (UN) Office on Drugs and Crime has identified Tether, one of the world’s largest c...

Stablecoin DeFi Tether Tether (USDT)

Jan, 15, 2024

3 min read

by Bitcoinist

Tether Freezes A Staggering $225 Million In USDT – Details

USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted...

USDT Tether Tether News USDT News

Nov, 21, 2023

2 min read

by Bitcoinist