Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing …
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Blockchain
US Blacklists Philippines Internet Infrastructure Provider Tied to $200M Crypto Scam
by SKby SKThe US has imposed sanctions on a Philippines-based digital infrastructure provider accused of facilitating a large-scale crypto scam that have led to over $200m in reported losses from American victims. …
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Trading
Trump’s crypto empire under scrutiny: up to 37% of wealth reportedly tied to digital assets
by SKby SKTrump family reportedly controls 80% of TRUMP coin supply. Trading fees from TRUMP coin hit $100 million in January. WLFI stablecoin and token project faces transparency concerns. A new report …