$78 Million Lost to ‘Laundering Loophole’ in Tether Freezing Method Since 2017
An AMLBot report claims that Tether’s multi-signature set up for freezing funds creates a “critical window” for illicit actors to exploit.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Anthropic’s potential $2 trillion IPO is fueling an $80 million crypto trade
Anthropic’s prospective $2 trillion IPO has already spawned nearly $80 million in crypto derivatives bets before its public debut....
ZEC’s 100% rally above $1500 sends Grayscale’s Zcash ETF within $85 million of $1 billion
Grayscale’s Zcash ETF is closing in on $1 billion in assets less than a month after its Wall Street debut. The fund, which trades...
Ethereum ETFs Add $29.4M Friday As Fidelity Leads Reported Flows
TL;DR U.S. Ethereum ETFs recorded $29.4 million in net inflows on September 18. Fidelity’s FETH brought in $26.2 million. The move...
European Central Bank President Blocked Binance’s EU Entry: Report
Bitcoin Magazine European Central Bank President Blocked Binance’s EU Entry: Report European Central Bank President Christine Laga...
XRP Price Prediction: Ripple Prints Most Bullish RSI Ratio Since Covid
XRP price trades at $1.32, clawing back ground after a brutal two-week stretch that saw it shed its value and prediction from the...
Fake IT Job Interviews Help North Korea Steal Millions in Crypto
A North Korean state-backed hacker group infected over 30,000 computers across 100 countries with malware that stole millions of d...