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Tether says it has frozen $4.2 billion of its stablecoin over crime linksTether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...- Russia leans on cryptocurrencies for oil trade, sources sayRussia is utilizing cryptocurrencies like bitcoin, ether, and stablecoins in its oil trade with China and India to bypass Western sanctions...
- Russia using cryptocurrency for oil trade with India, China to beat sanctions: SourcesRussia is utilizing cryptocurrencies like bitcoin, ether, and stablecoins in its oil trade with China and India to bypass Western sanctions...
- India nabs Russian crypto administrator accused of laundering millions for ransomware groups like Black BastaIndian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money through Garantex, a ...
- Crypto’s ‘too big to fail’ token Tether faces new threat from USA potential crackdown on Tether Holdings Ltd., the issuer of USDT, could have a significant impact on the cryptocurrency industry. Tether, ...
- Crypto ransom attack payments hit record $1 billion in 2023: ChainalysisPayments from crypto-related ransom attacks nearly doubled to a record $1 billion in 2023, blockchain analytics firm Chainalysis said on We...
- Crypto ransom attack payments hit record $1 billion in 2023: reportScammers targeting institutions such as hospitals, schools and government offices for ransom pocketed $1.1 billion last year, compared with...
- Crypto crime hits record $20 billion in 2022, report saysThe United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...
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