I sense a presidential pardon is coming up …![]()
USDT on Tron central to $1 billion money laundering scheme, feds say
A Venezuelan national allegedly laundered around $1 billion for crooks, feds say. He used a number of crypto wallets to do so. The alleged criminal transactions were made using Tether’s USDT on Tron.www.dlnews.com
tether coin of choice in $1b money laundering scheme
seems like bitcoin has some competition