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Underground bank with a turnover of $1.9 B in USDT was destroyed in China 🇨🇳 Chinese law enforcement halted the operations of an underground cryptocurrency bank that provided financial services to smugglers and those looking to transfer assets abroad. 💰To evade national currency oversight, the suspects used USDT in their activities, conducting payment operations totaling 13.8 billion yuan (over $1.9 billion). 👀 According to the investigation, the network had been operating since January 2021 in 26 provinces across the country. The business was involved in the illegal transfer of funds abroad, foreign currency exchange for smuggling medicines and cosmetics, purchasing assets abroad, and collaborating with third-party companies for tax refund fraud.
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Tornado Cash developer Alexey Pertsev has been convicted of money laundering by a Dutch court and handed more than 4 year prison sentence! ⚖️ A three-judge panel found Pertsev guilty on Tuesday of laundering $1.2 billion in illicit assets through the crypto mixer's platform. The 31-year-old Russian national, residing in the 🇳🇱 Netherlands, received a sentence of five years and four months, matching the prosecution's request. 👀 Pertsev's legal team has a 14-day window to appeal the court's decision.
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✉️ Biden faces increasing criticism from the cryptocurrency community 👀 Hayden Adams, the founder of the largest DEX Uniswap, believes that Joe Biden may lose future US presidential elections due to his administration's dismissive attitude towards the cryptocurrency market. ✅ According to the entrepreneur, the "total war" being waged by the SEC and Senator Elizabeth Warren against the industry is a significant misstep by Biden's team, "both in terms of voters and money." Mark Cuban has also joined the critics of Biden's cryptocurrency policy. ♻️ The entrepreneur's tweet came in response to an article in Politico. The article discusses how Biden's competitor, Donald Trump, became the first presidential candidate to openly try to attract cryptocurrency users. 🔥 At an event promoting his own NFT collection,Trump announced the acceptance of donations in digital assets. He promised to protect the industry if elected and emphasized that the current president "doesn't even know" what cryptocurrency is. #EarnCommission @Bitnet Square
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