Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money
Maximilien De Hoop Cartier, a descendant of the family famous for their French luxury goods Cartier, has been indicted for his participation in a network that allegedly used several shell companies to launder drug traffi...
Original source
Read on Bitcoin NewsRelated market context
Did Tether just freeze $72M in USDT with no link to a hack in Monero money laundering sting?
A Tron address reportedly received 120.2 million USDT last week and began routing funds before Tether reportedly froze about $72 m...
South Korean police arrest 23 in $11M USDT laundering case
The arrests highlight the growing challenge of regulating stablecoins, underscoring the need for international cooperation to comb...
South Korean police arrest 23 individuals in $11 million USDT laundering case: report
From February 2024 to April 2025, the group allegedly moved $11.1 million in illegal funds by purchasing USDT and trading on excha...
Book Review: “The New Intersection of Money – Where TradFi and DeFi Converge”
Author: Scarlett Sieber (with Ian Fong, Tina Loncaric, Dhanum Nursigadoo, Virginia Pereira Alvarez, Kinga Swiderska) Published by:...
Ripple CEO Accused Jamie Dimon of Lying About CLARITY Act And Called Out $20Bn Reason Why
Ripple CEO Brad Garlinghouse went directly at JPMorgan chief Jamie Dimon on Fox Business Wednesday, accusing him of ‘intentional m...
How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to...