Tags: DOJ

Samourai Wallet co-founders change pleas in $100M laundering case, risking 25 years as DOJ targets crypto privacy tools.

Tether said the seizure aligns with its mission to promote transparency and safety, noting it has frozen over $2.7 billion in USDT tied to suspicious activity.

DOJ cracks $36.9M crypto fraud; scammers used social media to lure victims, laundering money overseas through shell companies and USDT.