DOJ

Tether denies criminal involvement in US probe

U.S. authorities are intensifying scrutiny on Tether. The Manhattan U.S. Attorney's Office has taken the lead in this criminal probe.…

By Mishal Raza
By Naveed Iqbal

BitMEX dismissed new charge over BSA violations

BitMEX, owned by HDR Global Trading Limited, dismissed the latest charge of the Bank Secrecy Act (BSA) on the platform…

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