Circle Internet Financial, the issuer of the USDC stablecoin, said it was immediately halting new mints of USDC on Tron...
Circle's CEO said some digital asset firms claim to abide by the govt's AML/CFT standards but do otherwise while warning...
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
Tether noted that it prepared its reserves report "using the recognition and measurement principles" of the IFRS without making sufficient...
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
The UNODC report details Tether's role in the massive underground banking networks that support Macau's casino 'junket' operators as well...