Tag: USDT

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Fresh Money Flows to Crypto as Stablecoin Market Expands After 1.5 Years Downtrend

Fresh Money Flows to Crypto as Stablecoin Market Expands After 1.5 Years Downtrend

Tether's USDT added $7 billion to its market cap since September, a sign of capital entering the crypto market, Matrixport noted. www.coindesk.com [...]
Paolo Ardoino: The Hardest Working Man in Crypto

Paolo Ardoino: The Hardest Working Man in Crypto

The newly promoted CEO of Tether is looking to diversify the firm's investments, after a banner year where the stablecoin giant is on track to profit [...]
U.S. Treasury Campaigning for Amplified Powers to Chase Crypto, Tether (USDT) Overseas

U.S. Treasury Campaigning for Amplified Powers to Chase Crypto, Tether (USDT) Overseas

Lawmakers should also beef up the department's powers under the Bank Secrecy Act (BSA), allowing for the "targeting of cryptocurrency entities and ser [...]
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

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 [...]
Binance $3.9B USDT move gains community attention amid DoJ settlement claims

Binance $3.9B USDT move gains community attention amid DoJ settlement claims

Crypto community members on X (formerly Twitter) have turned their focus onto a $3.9 billion Tether (USDT) transaction between Binance wallets that su [...]
London High Court Battle Focuses on $1B Tether Deposit: Financial Times

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

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

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 [...]
Boyaa Interactive Unveils $100M Crypto Purchase Plan to Buy Bitcoin, Ether, USDT and USDC

Boyaa Interactive Unveils $100M Crypto Purchase Plan to Buy Bitcoin, Ether, USDT and USDC

"The purchase and holding of cryptocurrencies is a pivotal move for the Group to path its business layout and development in the field of Web3," the c [...]
Tether credits USDT growth surge to ETF excitement, emerging markets

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 [...]
Binance Deployer-Linked Wallet Suffers $27M USDT Theft

Binance Deployer-Linked Wallet Suffers $27M USDT Theft

THORChain has become an epicenter for hack-related activity over the course of the year – in June hackers that stole $35 million from Atomic Wallet us [...]
Stablecoin firm Tether minted 4B USDT in 4 weeks: Data

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

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. w [...]
Crypto at the Center of $300M Fraud Case in China

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 [...]
USDT Issuer Tether Attestation Shows $3.2B in Excess Reserves

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 [...]
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