2024-3-3 21:11 |
A WSJ piece originally contained damning paragraphs implicating Harborne and AML Global, but those sections were later excised in an apparent acknowledgment of potential inaccuracies. origin »
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Authorities uncovered a crypto laundering network with alleged police protection that moved funds through illegal exchanges posing as storefronts.
Tether’s Hadron has partnered with Crystal Intelligence to add AML screening, transaction monitoring and on-chain forensics to tokenized real-world assets.
Parfin adds to a growing list of Tether’s regional plays as it builds a stablecoin-driven ecosystem across Latin America.
Tether seeks to expand access to collateralised lending across the digital assets ecosystem and sees Bitcoin-backed loans platform Ledn as a key player. USDT issuer Tether, one of the largest crypto companies in the world, announced this move with a strategic investment in Ledn.
Tether provided blockchain intelligence to Thai and U.S. agents, enabling the seizure of $12 million in USDT and the arrest of 73 individuals.
Stablecoin issuer Tether has become the largest shareholder of Nasdaq-listed technology consulting services firm VCI Global, following a $100 million digital asset transaction involving OOBIT’s native token OOB.
Tether is tapping the senior executives of a firm that oversees one of the world's most extensive gold vaults.