
USDT
Ukraine shifts stance, enforces stricter demands on digital asset sector
Ukraine adds a new layer of security to ensure the legitimacy of digital asset transactions, a move criticized by industry...
Singapore High Court deems digital assets as trustable property
Singapore High Court recognizes digital assets as personal property eligible for a trust holding in a landmark ruling involving Bybit...
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
Worldcoin launches, token pumps, Orbs multiply, suspicion mounts
Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...
Chinese police expose $54M money laundering scheme involving USDT
A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...