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The Circle Executive Urges U.S. Treasury Department to Investigate Tether Amidst Stablecoin Wars

The Circle Executive Urges U.S. Treasury Department to Investigate Tether Amidst Stablecoin Wars

Daisy HodleyFeb 17, 20243 min read

A Circle Executive Urges US Treasury Department to Investigate Tether A senior director at Circle, a US financial services company that issues the stablecoin USDC, testified…

Rise in Criminal Adoption of Cryptocurrency Emphasized by U.S. Treasury Department in 2024

Rise in Criminal Adoption of Cryptocurrency Emphasized by U.S. Treasury Department in 2024

Wyatt NewsonFeb 7, 20243 min read

US Treasury Warns of Rising Cryptocurrency Use in Illicit Activities The US Department of the Treasury has released its 2024 National Risk Assessments on Money Laundering,…

Charges Filed by US Department of Justice in the BTC-e Exchange Case

Charges Filed by US Department of Justice in the BTC-e Exchange Case

Noah RyptonFeb 2, 20243 min read

The U.S. Department of Justice Indicts Belarusian and Russian in BTC-e Case The U.S. Department of Justice has released an indictment involving the Russian-associated cryptocurrency exchange…

The Department of Justice Exposes FTX’s Bankruptcy and Raises Alarming Concerns about Cryptocurrency Exchange

The Department of Justice Exposes FTX’s Bankruptcy and Raises Alarming Concerns about Cryptocurrency Exchange

Gapster InnesFeb 1, 20242 min read

FTX Faces Massive SIM-Swapping Scam Three individuals are facing charges for orchestrating a massive SIM-swapping scam that siphoned more than $400 million from FTX, according to…

Genesis reaches settlement with New York Department of Financial Services, agrees to surrender BitLicense and pay $8 million penalty: Fortune

Genesis reaches settlement with New York Department of Financial Services, agrees to surrender BitLicense and pay $8 million penalty: Fortune

Theon BarrettJan 12, 20242 min read

Genesis Global Trading Settles with New York DFS Genesis Global Trading, a subsidiary of Digital Currency Group, has reached a settlement with the New York Department…

Tether Acknowledges Extensive Collaboration with Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and U.S. Secret Service

Tether Acknowledges Extensive Collaboration with Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and U.S. Secret Service

Benito CormiDec 17, 20232 min read

Tether Collaborates with U.S. Government Agencies to Ensure Safety and Aid in Law Enforcement Tether, the company responsible for issuing USDT stablecoin, has announced its collaboration…

US Department of Justice Indicts Four Individuals for Money Laundering in Connection with Cryptocurrency Investment Scams, Involving $80 Million

US Department of Justice Indicts Four Individuals for Money Laundering in Connection with Cryptocurrency Investment Scams, Involving $80 Million

Owen PatterDec 17, 20233 min read

Four Individuals Charged with Laundering Millions in Cryptocurrency Investment Scams The United States Justice Department (DOJ) has filed charges against four individuals for their alleged involvement…

Tether’s Response to US Lawmakers’ Call for Department of Justice (DOJ) Action

Tether’s Response to US Lawmakers’ Call for Department of Justice (DOJ) Action

Coinan PorterDec 16, 20233 min read

Tether Addresses Requests for Intervention from U.S. Legislators Tether, the company behind the stablecoin Tether (USDT), recently released letters to U.S. legislators in response to requests…

U.S. Department of Justice Focuses on $25 Million Fraud by Crypto Trading Bot

U.S. Department of Justice Focuses on $25 Million Fraud by Crypto Trading Bot

Insa MonroeDec 14, 20233 min read

The U.S. Department of Justice Cracks Down on Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) has recently taken action against two individuals involved in…

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