All posts tagged "Tether"
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88AML / KYCStablecoins Increasingly Used in Money Laundering, PBOC Says
PBOC governor Fan Yifei says stablecoins are increasingly being used as a tool for illegal activities and money laundering.
July 12, 2021 -
271AML / KYCChina: 13 Arrested for Using Crypto to Launder Fraud Proceeds
The suspects confessed to laundering proceeds from telecoms fraud using Tether, before withdrawing the funds to transfer overseas.
March 22, 2021 -
1.1KAML / KYCUS DOJ Files Civil Forfeiture Complaint to Recover Stolen Crypto
The two crypto exchange hacks detailed in the complaint are linked to the same group of Chinese actors who laundered over $250mn in stolen cryptocurrency for North Korea in 2018.
September 1, 2020 -
1.5KAML / KYC
Chinese Police Freeze 4,000 Bank Accounts in Crypto Probe
Guangdong police have reportedly frozen about 4,000 bank accounts belonging to cryptocurrency traders in a crackdown on illicit activities.
June 11, 2020
