Tether (USDT), currently the third-largest cryptocurrency by market capitalization, has been under intense scrutiny for ...

A cyber fraud-linked money laundering probe by the Enforcement Directorate (ED) in Delhi led to an attack on their team. The ...

A man from Lancaster, Massachusetts, has been convicted of operating an illegal business that helped criminals convert large ...

Mexican-based groups allegedly sell USDT at a lower price than its market value, knowing its association with criminal ...

The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against ...

A Lancaster man has been convicted of money laundering, including exchanging tens of thousands of dollars of counterfeit ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

United States has indicted nine persons for their involvement in a major money laundering scheme ... then coordinate to exchange the cash for cryptocurrency that was sent to wallets controlled ...

A DEA investigation is probing more than $15.7 million in cryptocurrency transfers reportedly involving drug proceeds ...

The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...

Two years ago, the US government imposed far-reaching sanctions against the cryptocurrency mixer Tornado Cash. But it was not ...