Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

A Chinese dual citizen who helped crypto scammers launder over $73 million has pleaded guilty to money laundering.

The alleged fraud was said to involve multiple defendants, including well-known cryptocurrency exchanges Binance and Bitkub.

In recent years, Tether (USDT) has seen a significant rise in adoption, not only as a stablecoin for financial transactions ...

It’s raining outside, but in room 238 of the federal courthouse it’s as dry as a lawbook. Except for my feet. My old boots ...

USDT, commonly known as Tether, is a cryptocurrency often probed for use in money laundering, especially in Asian and ...