DOJ Investigation Leads Tether to Freeze $225M Associated with Human Trafficking Ring
Apart from freezing belongings, Tether follows strict Know Your Buyer (KYC) and Anti-Cash Laundering (AML) protocols. Tether, the USDT issuer, ...
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US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
The Workplace of Overseas Property Management (OFAC) of the US Division of the Treasury has added a crypto pockets allegedly ...
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