Tether CEO Paolo Ardoino Denies Rumors That Stablecoin Issuer Is Under Federal Investigation
Paolo Ardoino, the CEO of stablecoin issuer Tether, is squashing rumors that his agency is being probed by federal companies. ...
Tag: Investigation
China’s Leading Blockchain Advocate Faces Investigation
Yao Qian, a distinguished ‘pro-blockchain official’ in China, is beneath investigation by Chinese language authorities for undisclosed “violations of regulation.” ...
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Division and the state of North Carolina are settling with a significant US financial institution to resolve ...
Chinese State Media Warns Corrupt Officials May Be Using Cold Storage Crypto To Avoid Investigation: Report
A Chinese language state-owned newspaper has warned that corrupt officers could possibly be funneling crypto into chilly storage to keep ...
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