DOJ Charges 2 With Money Laundering Around ‘Pig Butchering’ Scams
Two Chinese nationals have been charged with leading a scheme to launder proceeds from cryptocurrency investment scams.
The indictment, unsealed in the Central District of California Thursday (May 16)...
DOJ Charges 2 With Money Laundering Around ‘Pig Butchering’ Scams
Two Chinese nationals have been charged with leading a scheme to launder proceeds from cryptocurrency investment scams.
The indictment, unsealed in the Central District of California Thursday (May 16)...
Kraken considers delisting USDT in Europe due to MiCA rules
Kraken could drop EU support for Tether’s USDT stablecoin, Bloomberg reported on May 17.
Kraken Global Head of Regulatory Strategy Marcus Hughes said the company is planning for circumstances in whi...