Secret
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Regulation
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,…
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Regulation
Banking Giant Pays $122,900,000 Fine for Helping Americans Hide $5,600,000,000 in Secret Accounts
A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy US citizens hide a…
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Analysis
Ledger Crypto Hardware Wallet Launches Subscription-Based Backup Service for Secret Recovery Phrases
One of the biggest crypto hardware wallet providers is rolling out a new service for users who want to have…
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Regulation
SEC Files ‘Secret’ Sealed Motion in Court Battle Against Top Crypto Exchange Binance
The U.S. Securities and Exchange Commission (SEC) is seeking the court’s approval to submit confidential documents related to the regulator’s…
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Regulation
Man Faces Life Sentence After China Accuses Him of Running Secret Crypto Mining Activities, Bribery: Report
A Chinese man will reportedly spend the rest of his life in prison after being caught hiding illicit crypto mining…
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Scams
Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment
A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer’s…
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Altcoins
The Secret Service Admits Owning Crypto And Promotes NFTs
The United States Secret Service, a federal law enforcement agency tasked with protecting – mainly the president – the country’s…
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NFT
The Secret Service Owns Crypto and Has Its Own NFT Collection
If there was an award for the organization least likely to be talking about the world of crypto and NFTs,…
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Analysis
Binance.US Responds to Reports Alleging Secret $400,000,000 Bank Transfers to Firm Managed by CEO Changpeng Zhao
Crypto exchange giant Binance is denying allegations that it secretly moved large sums of money from its US affiliate to…
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