Breaking News: #Tether Takes Swift Action: Halts 32 Addresses Associated with #Terrorism and Warfare in #Israel and #Ukraine
🔶 Tether, the largest #stablecoin company, is committed to collaborating with global law enforcement agencies to combat #cryptocurrency-funded terrorism and warfare.
🔶 Tether has assisted 31 agencies in 19 jurisdictions, freezing $835 million in assets primarily linked to theft, including blockchain and exchange hacks, as well as other crimes.
🔶 Collaborative efforts with Tether have extended to numerous countries, such as Brazil, Germany, Australia, China, the United States, and many others.
🔶 Their cooperation demonstrates a global commitment to curbing illicit activities in the cryptocurrency space.
🔶 Tether, the largest #stablecoin company, is committed to collaborating with global law enforcement agencies to combat #cryptocurrency-funded terrorism and warfare.
🔶 Tether has assisted 31 agencies in 19 jurisdictions, freezing $835 million in assets primarily linked to theft, including blockchain and exchange hacks, as well as other crimes.
🔶 Collaborative efforts with Tether have extended to numerous countries, such as Brazil, Germany, Australia, China, the United States, and many others.
🔶 Their cooperation demonstrates a global commitment to curbing illicit activities in the cryptocurrency space.
#Binance Holdings faces $4.3 billion plea deal for violating US sanctions, risking severe penalties. #CryptoNews
Failure to register as money service business exposes Binance to money laundering vulnerabilities, #terrorism ties.
https://coinpedia.org/news/us-prosecutors-demand-judges-verdict-on-binance-plea-deal-whats-at-stake/
Failure to register as money service business exposes Binance to money laundering vulnerabilities, #terrorism ties.
https://coinpedia.org/news/us-prosecutors-demand-judges-verdict-on-binance-plea-deal-whats-at-stake/
CoinPedia
Binance vs SEC Update: Historic $4.3 Billion Plea Deal to Cripple the Crypto Giant?
Binance Holdings Ltd., one of the leading crypto trading companies, is currently under scrutiny as US prosecutors are pushing for the approval of a