FBI Links $1B USDT Laundering to Jorge Figueira Scheme Probe

23-Jan-2026 BitNewsBot

FBI Links $1B USDT Laundering to Jorge Figueira Scheme Probe

Jorge Figueira is charged in a U.S. money‑laundering case tied to over $1 billion in USDT transactions. Investigators say a […] Also read: Binance Takes Bold Step Filing MiCA License In Greece Quickly
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