Tag: Tether
Tether, Bitfinex agree to drop opposition to FOIL request
Tether and Bitfinex have jointly agreed to drop initial opposition to a freedom of information (FOIL) request lodged in New York by a number of high-p [...]
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
The United States Department of Justice announced it had seized roughly $9 million worth of Tether (USDT) following the stablecoin issuer freezing fun [...]
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig bu [...]
London High Court Battle Focuses on $1B Tether Deposit: Financial Times
Arbitral says it is entitled to extra money from assets generated by the business in the year following the sale, according to an agreement between th [...]
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia human trafficking syndicate [...]
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an in [...]
Tether plans major expansion into BTC mining with $500M investment: Report
Tether is planning a large-scale expansion into Bitcoin (BTC) mining, according to Paolo Ardoino, who is expected to take the helm at the company soon [...]
Tether credits USDT growth surge to ETF excitement, emerging markets
Tether (USDT), the largest stablecoin by market value, has been breaking new records over the course of 2023, with its market capitalization adding at [...]
Stablecoin firm Tether minted 4B USDT in 4 weeks: Data
Major stablecoin issuer Tether has been increasingly minting new USDT (USDT) tokens, issuing 4 billion USDT over the past month.Tether issued another [...]
U.S. Bill Proposes Outlawing Government Use of China-Made Blockchains and Tether's USDT
Government officials would no longer be able to use networks developed by China that power crypto transactions, according to a new bipartisan bill.
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Tether issues $610M debt financing to Bitcoin miner Northern Data
Tether (USDT) stablecoin issuer is raising the bet on Bitcoin (BTC) mining by issuing a major debt facility to German-based BTC mining company Norther [...]
Crypto at the Center of $300M Fraud Case in China
21 people were sentenced in a case involving converting 'dirty' USDT to RMB.
www.coindesk.com [...]
Tether attestation shows cash and cash equivalents of 86% as loans decline
The reserves for stablecoin issuer Tether contained approximately 86% cash and cash equivalents as of September 30, according to a new attestation rep [...]
USDT Issuer Tether Attestation Shows $3.2B in Excess Reserves
Signed off on by accounting firm BDO Italy, the attestation disclosed $86.4 billion of assets in reserves as of September 30 against $83.2 billion in [...]
Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether
Cynthia Lummis, a crypto proponent representing Wyoming in the United States Senate, has called on the U.S. Justice Department to consider charges aga [...]