40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...
As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...
Many in the so-called "crypto" industry herald the coming of spot ETFs as the 'opening of the BTC floodgates' to...
Years dragged on and a change in leadership took place, but Tether still couldn't provide the transparency in its reserves,...
Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
Canada banned stablecoins from exchanges in February unless they obtain prior exemption, but now permits them if they are transparent...