Senate Report Says Tether Enables Iran to Sidestep Sanctions
A Senate Democratic report alleges that Tether’s USDT is a primary tool for Iran to evade international sanctions.
Topic
Cryptocurrency
Every story we have filed on Cryptocurrency.
6 stories
Brazil mandates reporting of $10,000 crypto moves to personal wallets
From October, Brazilian financial firms must alert authorities of any virtual-asset transfer of $10,000 or more involving self-custody wallets.
Quebec regulator says Pump.fun lacks registration and cannot market to local investors
The Autorité des marchés financiers warned that Pump.fun is not registered and cannot solicit investors in Quebec.
CFTC files $950 million fraud lawsuit against Cash FX and its leaders
The Commodity Futures Trading Commission sued Cash FX Group and three executives, alleging a multi-level marketing scheme that misused crypto-linked forex…
SEC veteran Hester Peirce exits as agency rolls out new crypto guidance
Commissioner Hester Peirce will leave the SEC on Oct. 2, coinciding with fresh policy clarifications on token classification and tokenized securities.
Brooklyn Man Gets 12-Year Prison Term for $16 Million Coinbase Phishing Scheme
A 23-year-old from Brooklyn was sentenced to up to 12 years in prison for defrauding Coinbase users of nearly $16 million through a fake support scam.