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 ...

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

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

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

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

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

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

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

A team of the Enforcement Directorate (ED) was attacked and one of their officials suffered injuries on Thursday morning ...

Bath's Larry Dean Harmon has been sentenced to three years in prison for illegally laundering the crypto-currency bitcoin. A ...

Roman Sterlingov was sentenced last Friday to 12 years and six months in prison for his operation of a Bitcoin money ...