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The U.S. Department of Justice announced that Chinese nationals Daren Li and Yicheng Zhang have been apprehended and indicted for leading a pig butchering scheme that allegedly resulted in the laundering of at least $73 million, The Hacker News reports.
A firm helmed by the "Inspector Gadget" co-creator had lucrative ties to Sam Bankman-Fried's failed exchange, Forbes reported.
Senate Democrats are pressing financial regulators to look at the links between small banks and big cryptocurrency firms in the aftermath of FTX's collapse.
2021/07/28 10:07 TAIPEI (Taiwan News) — While Taiwan is not known as a crypto hub, Tether kept part of its fortune stashed in banks on the island for some time — until its relationship with a financial institution acting as a bridge between East and West soured. What is Tether? Bloomberg reported Monday (July 28) that U.S. Department of Justice officials are probing the company behind the stablecoin Tether to see if it misled banks about the true nature of its business. Stablecoins like Tether are digital assets that are pegged to a real-world currency like the U.S...