Tether has frozen approximately 4.2 billion dollars worth of USDT tied to illicit activity, marking one of the largest enforcement actions by a stablecoin issuer to date. According to recent…
The U.S. Department of Justice has secured a $4 million criminal penalty against former peer to peer crypto marketplace Paxful Holdings, marking another significant enforcement action in the government’s ongoing…
New details from a media investigation have raised questions about whether Binance fully implemented stronger compliance controls after reaching a multibillion dollar settlement with U.S. authorities in 2023. According to…