Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Tether (cryptocurrency) / United States — United States Department of Justice

Tether (cryptocurrency) & United States — United States Department of Justice

1 shared events · Importance 5 · Last updated Jul 01, 2026

Importance
5
Shared Events
1
Actions
0
Sentiment
0
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Shared Events (1)
63
Regulatory
NY Woman Charged Terrorism Financing
Tether (cryptocurrency): Tether (cryptocurrency) was the medium used by Catherine Washburn to transfer over $30,000 to the Palestinian Islamic Jihad, highlighting its potential use in illicit financial activities.
United States — United States Department of Justice: The United States — United States Department of Justice announced the arrest and charges against Catherine Washburn, prosecuting the case to prevent financial support to terrorist organizations. This action reinforces its commitment to national security.
Jun 30, 2026 · 6 articles
NEWSDESK
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