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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
January 30, 2025
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe

[ad_1] Guardia Civil of Spain, in collaboration with Tether, Tron and TRM Labs, frozen $…

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Europe sees fastest growth in extremist crypto donations, Chainalysis warns
January 26, 2025
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Europe sees fastest growth in extremist crypto donations, Chainalysis warns

[ad_1] North America remains the largest source of extremist crypto donations, but Europe's rapid growth…

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OKX secures MiCA pre-authorization to expand services in Europe
January 24, 2025
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OKX secures MiCA pre-authorization to expand services in Europe

[ad_1] OKX has become the first cryptocurrency exchange for virtual financial assets to secure pre-authorization…

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