Tag: Crypto

Federal Probe Into Tether Examines Potential Sanctions And Money-Laundering Breaches: WSJ

U.S. federal authorities are currently examining stablecoin issuer Tether (CRYPTO: USDT) for potential infractions of U.S. sanctions and anti-money-laundering regulations, according to a report. What Happened: This inquiry, conducted by the Manhattan U.S. Attorney’s Office, is investigating possible misuse of Tether’s stablecoin in activities like drug trafficking, terrorism financing,...
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Cryptocurrency Filecoin Down More Than 3% Within 24 hours

Over the past 24 hours, Filecoin’s (CRYPTO: FIL) price has fallen 3.03% to $3.61. This continues its negative trend over the past week where it has experienced a 3.0% loss, moving from $3.74 to its current price. The chart below compares the price movement and volatility for Filecoin over...
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Cryptocurrency POL (ex-MATIC) Decreases More Than 7% Within 24 hours

Over the past 24 hours, POL (ex-MATIC)’s (CRYPTO: POL) price has fallen 7.21% to $0.33. This continues its negative trend over the past week where it has experienced a 9.0% loss, moving from $0.37 to its current price. The chart below compares the price movement and volatility for POL...
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Toncoin Falls More Than 4% In 24 hours

Toncoin’s (CRYPTO: TON) price has decreased 4.49% over the past 24 hours to $4.92, continuing its downward trend over the past week of -5.0%, moving from $5.22 to its current price. The chart below compares the price movement and volatility for Toncoin over the past 24 hours (left) to...
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XRP Falls More Than 3% In 24 hours

Over the past 24 hours, XRP’s (CRYPTO: XRP) price has fallen 3.03% to $0.51. This continues its negative trend over the past week where it has experienced a 6.0% loss, moving from $0.55 to its current price. The chart below compares the price movement and volatility for XRP over...
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Dogecoin Falls More Than 3% In 24 hours

Over the past 24 hours, Dogecoin’s (CRYPTO: DOGE) price has fallen 3.94% to $0.13. This continues its negative trend over the past week where it has experienced a 3.0% loss, moving from $0.14 to its current price. The chart below compares the price movement and volatility for Dogecoin over...
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations

Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal.  The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit...
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  • bitcoinBitcoin (BTC) $ 92,789.00
  • dogecoinDogecoin (DOGE) $ 0.322579
  • shiba-inuShiba Inu (SHIB) $ 0.000021
  • litecoinLitecoin (LTC) $ 102.97
  • pepePepe (PEPE) $ 0.000017
  • bellscoinBellscoin (BELLS) $ 0.442905
  • luckycoinLuckycoin (LKY) $ 0.679973