USDT

Ukraine shifts stance, enforces stricter demands on digital asset sector
-
9 August, 2023

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
-
2 August, 2023

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
-
28 July, 2023

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
-
25 July, 2023

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
-
22 July, 2023

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
-
19 July, 2023

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...
Advertisement