money laundering Archives

Tether Assists Turkey in Seizing $544M Linked to Illegal Betting

News, Regulation & Policy

By Emily Carter Feb 7, 2026

Tether froze more than $500 million in USDT at the request of Turkish authorities investigating an illegal betting and money-laundering network.

South Korea Uncovers $100M Crypto Remittance Ring

DeFi & FinTech, News, Regulation & Policy

By Emily Carter Jan 19, 2026

South Korean authorities charged three suspects over an underground remittance network that moved more than $100 million using WeChat Pay, Alipay, and cryptocurrencies.

money laundering

Tether Assists Turkey in Seizing $544M Linked to Illegal Betting

South Korea Uncovers $100M Crypto Remittance Ring

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