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U.S. diplomats have called on Nigeria to release Tigran Gambaryan, a senior compliance officer at Binance accused of laundering money, The New York Times reported. More The cryptocurrency stablecoin Tether has emerged as one of the primary means through which sanctions evaders, fraudsters and other criminals move or launder funds, The Wall Street Journal reported. More A business group seeking to strike down the Corporate Transparency Act must meet a high legal threshold in the 11th U.S. Circuit Court of Appeals in Atlanta to succeed against the federal government's attempt to uphold the measure, analysts told ACAMS moneylaundering.com. More The...