Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.

Minority investment firm Tether, which issues one of the largest cryptocurrencies, has announced a strategic investment in ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...

The city attorney for Grosse Pointe Farms drafted an ordinance that would, for starters, limit how much money customers could ...

Tether invests in Crystal Intelligence to stop stablecoin misuse, expand Scam Alert, support law enforcement, and keep USDT safe globally.

Central to the recovery was Coinbase, whose blockchain analysis capabilities helped build a compelling legal case for asset forfeiture.

The US Justice Department revealed the identity theft number along with one arrest and a crackdown on “laptop farms” that ...

“That’s how they do it,” Jamie Lam, an investigative analyst with the US Secret Service, told law enforcement officials in ...

Key Takeaways Tether is doubling down on crime prevention with a strategic investment in blockchain analytics firm Crystal ...

EFCC warns that politicians are laundering stolen funds through cryptocurrencies and fake investments to evade ...

The U.S. government's recent transfer of Ethereum to Coinbase has triggered speculation about a possible large-scale ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...