12:52 Yicheng Zhang 0 + US authorities bust $73M crypto scam, make two arrests11:48 blockchain monitoring 0 + Tether freezes $5.2M in USDT linked to phishing scams06:00Tornado Cash sanctions 0 + Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation22:51News 0 + UAE Nears Removal from Global Watchdog’s ‘Gray List’ Following Successful Crackdown on Illicit Finances
06:00Tornado Cash sanctions 0 + Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation
22:51News 0 + UAE Nears Removal from Global Watchdog’s ‘Gray List’ Following Successful Crackdown on Illicit Finances
21:26 cross-border payments 0 + US Treasury strategy would tighten virtual asset regulations, increase AI use15:42 Cryptocurrencies 0 + UK police authorized to seize criminal crypto holdings without arrests13:12Tether 0 + Tether blacklists four addresses holding over $20m in USDT20:45United States 0 + US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
21:26 cross-border payments 0 + US Treasury strategy would tighten virtual asset regulations, increase AI use
20:45United States 0 + US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
21:43Technology 0 + US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech15:55USDT 0 + Tron faces legal troubles. What’s next for the network?18:28Crypto Regulation 0 + Binance Nigeria moved $26B in illicit inflows in 2023: CBN says19:30USDT 0 + Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
21:43Technology 0 + US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech