Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion.
Elliptic leverages AI and shares data to advance detection of crypto money laundering, uncovering proceeds of crime and new behaviors like use of nested services.
Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT.