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New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
Oct 5, 2024
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

The U.S. Attorney's Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement in an international money laundering and drug trafficking conspiracy.

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US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
Oct 4, 2024
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams
Sep 30, 2024
Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Sep 27, 2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Swan Bitcoin Alleges Ex-Employees Conspired to Steal Mining Business
Sep 27, 2024
Swan Bitcoin Alleges Ex-Employees Conspired to Steal Mining Business
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
Sep 27, 2024
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
Bybit Türkiye Gains Recognition as a Crypto Asset Service Provider by Turkish Regulator
Sep 23, 2024
Bybit Türkiye Gains Recognition as a Crypto Asset Service Provider by Turkish Regulator
Stablecoin Market Adds $1B in Six Days as Major Tokens Expand
Sep 21, 2024
Stablecoin Market Adds $1B in Six Days as Major Tokens Expand
UK Court Recognizes USDT as 'Distinct Form of Property'
Sep 15, 2024
UK Court Recognizes USDT as 'Distinct Form of Property'