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

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

The FBI has recovered $8 million for victims of the Kansas Heartland Tri-State Bank crypto fraud, where CEO Shan Hanes ...

A U.S. Treasury report recognized the growth of the stablecoin sector, but it also warned of run risks related to the market and suggested that stablecoins will "likely need" to be replaced by CBDCs.

Some of the names under consideration for the SEC and other positions include Daniel Gallagher, a former SEC official now at ...

The Treasury Department has been weighing sanctions on Tether because of widespread use by sanctioned individuals and groups, ...

U.S. federal authorities are currently examining stablecoin issuer Tether (CRYPTO: USDT) for potential infractions of U.S.

(Reuters) -Tether's top executive said on Friday the ... been under investigation for years in connection with potential bank fraud by backers, the report said. The Treasury Department's Financial ...

Tether is the world's largest stablecoin ... The crypto firm has been under investigation for years in connection with potential bank fraud by backers, the report said. The Treasury Department's ...

The latest probe is the reported expansion of a Department of Justice investigation into whether Tether's backers committed ...