A Venezuelan national allegedly laundered around $1 billion for crooks, feds say. He used a number of crypto wallets to do so ...

Illegal crypto exchange chief sentenced to five years in South Korea. An unspecified number of victims lost money to the ...

South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

The U.S. Department of Justice (DOJ) has charged a Venezuelan national, 59-year old Jorge Figueira, with laundering around $1 ...

Tether has frozen approximately $182 million worth of USDT on the Tron network. The action, executed on January 12, seems to ...

More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...

Overview: The Fed’s $8.3 billionTreasury bill purchase adds short-term liquidity, but Bitcoin remains volatile as ...

The digital asset market is often clouded by a fundamental misunderstanding of the products we use daily. Recently, during a ...

Tether freezes $182M in USDT across TRON wallets, targeting scams. Over $3.3B blocked in illicit transactions from 2023-2025.

Binance saw $1.25B USDT withdrawn in largest outflow since September. Reserves fell to $9.6B as whale wallets added $4.7B on ...

This is what stablecoin patterns are showing, and why a massive crypto market rally could be brewing under the hood.

Over the past year, we’ve worked closely with each ecosystem to understand what they needed from USDT liquidity and to evolve ...