? Tether Assists US DOJ and FBI in Seizure of $1.4M USDT in Stolen Funds

? U.S. Authorities Strike Back, Seize $1.4M in Tether!
In a major win against cybercrime, the U.S. Attorney's Office in Chicago has announced the successful seizure of $1.4 million worth of Tether (USDT). This digital currency is suspected to be linked to a cunning customer support scam.

? DOJ and FBI Join Forces with Tether
Leading the charge were the Department of Justice and the Federal Bureau of Investigation, with none other than Tether lending a helping hand to facilitate this operation against financial fraud.

*➡️ *Tech Support Trickery Unveiled
The alleged scheme began with sneaky computer pop-ups, tricking victims into believing their systems were compromised. They were then directed to contact supposed tech support reps from Microsoft or Apple, falling right into the scammers' trap.

? Bank Accounts Breached, Cryptocurrency Convoluted
Once on the hook, victims were convinced their bank accounts were under attack. Enter the impostors posing as bank fraud experts, persuading them to convert their hard-earned cash into cryptocurrency for "safekeeping" from hackers.

*⚡️ *Elderly Hit Hard, But Justice Prevails
This heartless plot affected people across the United States, with a particular focus on our vulnerable elderly population. However, this successful operation brings hope that justice will be served for those who fell victim to this despicable crime.

? Tether Takes a Stand Against Fraud
In response to this significant seizure, Tether expressed its pride in working hand-in-hand with the U.S. government to combat financial fraud within the cryptocurrency realm. Their commitment to integrity and user protection remains unwavering, promising continued cooperation with law enforcement worldwide.

? Fed Chair Jerome Powell Prioritizes Privacy, Eases CBDC Concerns

? The U.S. Federal Reserve Chair Jerome Powell reassured the Senate Banking Committee that a central bank digital currency (CBDC) is not on the immediate horizon.

➡️ While the concept is being studied, Powell emphasized that individual accounts for all Americans are not in the cards. The Fed intends to maintain its current system with only banks having accounts.

➡️ Powell made it clear that any future digital dollar would involve working with banks, ensuring privacy and avoiding direct government surveillance of transactions.

? Republican Senators have expressed concerns over CBDCs, with Sen. Ted Cruz warning about potential government access to transaction-level data.

? On the topic of interest rates, Powell hinted at a cautious approach, waiting for more confidence in sustainable inflation before considering rate cuts.

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? Crypto Regulation Needs Lift-Off: Behnam Urges Congress to Act Now!

➡️ The CFTC Chairman, Rostin Behnam, is sounding the alarm on crypto regulation once again. Speaking before the House Agriculture Committee, he emphasized the urgency of the situation.

? With the crypto market booming and gaining mainstream acceptance, Behnam stressed the need for clarity on Bitcoin's regulatory status and its rival Ethereum's rise.

⏰ Time is of the essence, as cryptocurrencies are no longer a passing trend but a permanent fixture. Behnam called on Congress to bridge the regulatory gap swiftly.

? Prompted by budget inquiries, lawmakers grilled Behnam about the FIT Act – a bill that could establish a much-needed crypto regulatory framework. But it's still waiting for its moment on the floor.

? As scrutiny mounts and lawmakers dig deeper into crypto, it's clear that comprehensive regulations are becoming a shared goal among regulators and legislators alike.

? The risks of fraud and market manipulation loom large without clear guidelines. And with crypto entwined in finance, a robust regulatory framework is crucial for stability and consumer protection.

? Behnam's plea underscores Congress's pivotal role in shaping this evolving landscape. By passing legislation that provides oversight and clarity, they can steer the crypto ship toward safe waters.

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Apple Store Removes Binance and Other Global Exchanges’ Apps in India Amid Wider Crackdown ?

? The mobile applications of several global cryptocurrency exchanges, including Binance, Kraken, Mexc, and Kucoin, have disappeared from Apple’s App Store in India.

*? *This move comes within two weeks of these exchanges being flagged for operating “illegally” in the country.

➡️ As reported earlier, the Financial Intelligence Unit (FIU), an Indian government agency responsible for scrutinizing financial transactions, had issued show cause notices to nine crypto firms, alleging non-compliance with India’s anti-money laundering rules.

*⚠️ *The FIU urged India’s IT Ministry to block the websites of all nine crypto services in the country. The affected exchanges also include Huobi, Gateio, Bittrex, and Bitfinex.

? However, Bitstamp, another exchange named by the FIU, remains operational on the App Store in India. The apps of the affected exchanges are still available on the Google Play Store, and their websites remain accessible in the country. Apple has not provided an immediate response to inquiries regarding this matter.

? The government of India imposed taxes on virtual currencies last year, including a 30% tax on gains and a 1% deduction on each crypto transaction. Many Indian traders have reportedly migrated to global cryptocurrency platforms to potentially evade taxes, leading to a significant drop in trading volume for India-based exchanges like WazirX.

Crypto Firms Across the UK Begin to Roll Out Risk Assesments Ahead of Monday Deadline ⚡️

➡️ A number of cryptocurrency firms operating in the U.K. are rolling risk assessments ahead of new rules set out by the Financial Conduct Authority (FCA) expected to begin on Monday, January 8th.

➡️ So far, key crypto players such as Coinbase, Gemini, and OKX have all implemented their own financial surveys in the hopes of adhering to the new FCA guidelines.

? In part, the questionnaires attempt to gauge investment information regarding the user’s own financial background and the extent to which they understand the risk of volatility when investing in cryptocurrency.

*? “The assessment is designed to test that you have sufficient knowledge and experience of the specific type of service or crypto assets being promoted, and to ensure you understand the risk,” read a January 2024 statement from OKX. “In line with these new requirements, those unable to complete the questionnaires or demonstrate a grasp of the risks will become ineligible to hold an OKX account.”*

*➡️ *The FCA took stringent action against any potential illicit activity in the crypto industry in 2023, setting forth a sweeping set of rules that banned certain crypto firms from providing certain incentive offerings like refer-a-friend bonuses and mandating “clear, fair and not misleading” across crypto asset firms.

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