Operation Destabilize: How criminals used Tether to launder cash

Quick Summary:

The U.K.launches its Operation Destabilize, a scheme targeted to clamp down money laundering and other financial crimes, with Tether finding itself again at the heart of the investigation.

The post Operation Destabilize: How criminals used Tether to launder cash appeared first on CoinGeek.

The European Union’s Markets in Crypto-Assets (MiCA) regulations place strict requirements and responsibilities on stablecoin issuers, including obtaining e-money licenses and maintaining transparent reserves.

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Article Details

Author / Journalist: Gavin Lucas

Category: Crypto

Markets: CanadaNorth KoreaMexicoUnited KingdomUnited States

Topics: Smart Group National Crime Agency Donald Trump TGR Group Operation Destabilize Crypto Crime Cartel Tether Stablecoins Finance Anti-Money Laundering

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-01-15 @ 10:00:00 (2 weeks ago)

News Timezone: GMT +8:00

News Source URL: coingeek.com

Language: English

Article Length: 827 words

Reading Time: 5 minutes read

Sentences: 32 lines

Sentence Length: 26 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © CoinGeek

News ID: 25173628

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Main Topics: Crypto

Official Website: coingeek.com

Year Established: 2012

Headquarters: Canada

News Last Updated: 1 days ago

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