EIA Suspends Emergency Survey of Bitcoin Mining Operators The United States Department of Energy has decided to temporarily suspend its emergency survey of Bitcoin mining operators’…
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…
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,…
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…
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 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 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…
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 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…
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