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Money Laundering

Chinese Court Hands 6-Year Prison Terms to Masterminds in $300 Million USDT Money Laundering Case

The Tongliang Court in China has issued sentences to 21 individuals, including key figures involved in a $300 million USDT money laundering case. This extensive crypto money laundering case unfolded...
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U.S. Treasury Targets Crypto Mixers in Anti-Money Laundering Move

The Biden administration has identified cryptocurrency “mixers” as major conduits for money laundering. In a recent announcement, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) suggested that domestic financial...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin30,725 0.01 % 1.07 % 0.13 %
Ethereum3,435.5 0.38 % 1.11 % 17.19 %
Tether1.001 0.02 % 0.09 % 0.18 %
BNB406.70 0.13 % 0.46 % 8.74 %
Lido Staked Ether3,432.8 0.37 % 0.98 % 17.17 %
XRP0.5310 0.57 % 3.91 % 8.19 %
USDC1.001 0.10 % 0.07 % 0.07 %
Dogecoin0.1224 0.07 % 3.88 % 46.78 %

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