Chinese police bust $1.9B USDT underground banking racket
The authorities destroyed two underground operations in Fujian and Hunan, and the police also froze 149 million yuan worth $20 million linked to the USDT banking operations. Source link
The authorities destroyed two underground operations in Fujian and Hunan, and the police also froze 149 million yuan worth $20 million linked to the USDT banking operations. Source link
El Salvador currently holds 5,750 BTC worth $354 million which it has accumulated over three years. Source link
Ethereum-based transactions currently have two gas fees: one for transaction execution and another for storing data. Source link
Since its inception, Tether has frozen over $1 billion worth of assets linked to illicit activities on demand from law enforcement agencies. Source link
Tether has highlighted its compliance efforts after Ripple’s CEO said the U.S. government has its sights set on USDT. Source link
Is Solana living up to its so-called “Ethereum-killer” status? And one trader was left over $1 million poorer due to a hard fork. Source link
The CFTC warned of another cycle of enforcement actions against crypto firms as investor interest rises. Source link
Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year. Source link
Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance. Source link
If approved, the EU’s UCITS funds would make way for crypto assets to gain exposure to a 12 trillion euro investment product market. Source link