Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of...
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made...
The Daily: Crashing Crypto Trader Shares Advice, Bitcoin Bandit Extradited
In Friday’s installment of The Daily, we update a story we first reported on yesterday – the closure of stablecoin project Basis. Its team have now given the official...