A report by Bitrace reveals money laundering's effect on stablecoin prices, particularly USDT, outlining two distinct scenarios - "upward" and "downward." Tether collaborates with the FBI, while U.S. law seeks to protect digital asset users.
Huang BoTaiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.
JasperOne of the founders has been arrested, while the other one remains at large.
ClementAfter weeks of speculation, the U.S. Department of Justice has officially filed criminal charges against Sam Bankman-Fried, the former CEO and founder of FTX.
decryptAvraham Eisenberg defended his actions after returning $67 million. The Mango DAO plans to vote on how to divvy up the funds next week.
CoindeskAn emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.
CoindeskChinese law enforcement broke up a money laundering operation that used the digital yuan and involved 200 million yen.
BeincryptoBeincryptoBinance wrote that media allegations were fabricated by interested parties to “mislead the public.”
CointelegraphBinance wrote that the allegations made by the media outlet are created by interested parties to “mislead the general public.”
Cointelegraph