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Tether Scandal: Chinese Authorities Uncover Alleged $2B USDT Money Laundering Operation
Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large un...
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...
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...
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...
Nov, 21, 2023
2 min read
by Bitcoinist