Category Finance

How criminals used Tether to launder money

Drugs, ransomware, sanctions evasion and espionage – these are just some of the crimes uncovered by a global investigation into financial crimes and money laundering networks. Operation Destabilize, led by Britain’s National Crime Agency (NCA), targeted large-scale money laundering networks…

Timechain Labs plans mutual fund tokenization in India

India’s Timechain Labswho have trained developers and passed on talent to BSV ecosystemthinking of cooperating with fund companies for tokenization. Started off Rohan SharanTimechain Labs plans to cooperate with various issuers of financial instruments, such as mutual funds, and focus…