Treasury probe of cryptocurrency could pose conflict for Trump aideTreasury officials are contemplating sanctions against Tether for illicit activities, complicating the situation for Trump's transition co-chair Howard Lutnick.
Tether's Paolo Ardoino: 'If the U.S. Government Wanted to Kill Us, They Can Press a Button'Tether's CEO asserts the company's commitment to compliance and cooperation with law enforcement in the face of scrutiny.USDT is viewed as less significant in illicit finance compared to the U.S. dollar.
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure MountsTether partners with Chainalysis for monitoring transactions on secondary markets to ensure compliance with sanctions and detect illicit activities.
Treasury probe of cryptocurrency could pose conflict for Trump aideTreasury officials are contemplating sanctions against Tether for illicit activities, complicating the situation for Trump's transition co-chair Howard Lutnick.
Tether's Paolo Ardoino: 'If the U.S. Government Wanted to Kill Us, They Can Press a Button'Tether's CEO asserts the company's commitment to compliance and cooperation with law enforcement in the face of scrutiny.USDT is viewed as less significant in illicit finance compared to the U.S. dollar.
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure MountsTether partners with Chainalysis for monitoring transactions on secondary markets to ensure compliance with sanctions and detect illicit activities.
Exclusive: Criminals prefer cash to crypto, new report findsCryptocurrency is not the primary choice for criminals, who still prefer cash for its anonymity, contrary to common belief.
Lack of City of London oversight hurting efforts to halt dirty money, FCA warnsImproper oversight of professional bodies in London is undermining efforts to combat money laundering.
Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money LaunderingLegislation targeting crypto mixing services in discussions over illicit finance.