Tag: USDT
SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director
Blockchain data flagged by Coinbase director Conor Grogan indicates that Alameda Research redeemed over $38 billion for Tether (USDT) tokens in 2021 d [...]
Tether Treasury receives two $50M USDT lump sums from Bitfinex
Two transactions of 50,000,000 (USDT) have been transferred out of Bitfinex and into the Tether Treasury, according to transfer receipts from Whale Al [...]
Bitcoin lender Ledn to roll out ETH, USDT interest accounts
Despite its roots embedded in Bitcoin (BTC) lending, lending platform Ledn has announced the launch of an Ethereum (ETH) yield offering following user [...]
Binance urges users to convert Euros to USDT after Paysafe debank
Crypto exchange Binance has urged users to convert their Euros into Tether (USDT) before the end of October, after losing the support of its banking p [...]
Tether reportedly shuts USDT redemption for some Singapore customer groups
Tether, the largest stablecoin issuer behind USDT, has reportedly changed its terms of services (ToS) in Singapore. An email shared by the decentrali [...]
Phishing victim sends eye-watering $4.5M in USDT to scammer
An unwitting cryptocurrency holder has reportedly fallen victim to an eye-watering $4.46 million phishing scam. According to data from Etherscan, $4.4 [...]
Tether authorizes $1B USDT to “replenish” Tron network
Accounts monitoring blockchains for major mints, trades and token transfers have flagged a $1 billion authorization of USDT in Tether’s Treasury that [...]
Tether maintains $3.3B in liquidity cushion: USDT transparency report
Stablecoin issuer Tether maintains a liquidity cushion of nearly $3.3 billion to provide stability to the Tether ecosystem and garner trust among shar [...]
Crypto Exchange Coinbase (COIN) Will Suspend Trading with Tether’s USDT, MakerDAO’s DAI and RAI Stablecoins in Canada
“We regularly monitor the assets on our exchange to ensure they meet our listing standards,” the note sent to users reads. “Based on our most recent r [...]
Coinbase to suspend USDT trading for Canadian users
Cryptocurrency exchange Coinbase will suspend trading of Tether (USDT), DAI, and RAI stablecoins for Canadian users beginning August 31.In an August 1 [...]
Stablecoin Issuer Tether (USDT) Stops Support for Bitcoin Layer Omni Citing Lack of Demand
"Over the years, the Omni Layer faced challenges due to the lack of popular tokens and the availability of USDT on other blockchains. This led many ex [...]
Chinese man sentenced to 9 months in prison for buying 13K in USDT
An individual, identified only as Mr. Chen, has been convicted by the Fuzhou Mawei People's Procuratorate on charges of "offense of concealment and co [...]
Whale Deposits Nearly $210M Worth of USDT and Ether (ETH) to Huobi
These transactions come as outflow from Huobi continues. Data from Nansen.ai shows that in the last week, $92.2 million in Ethereum-based tokens have [...]
Tether USDT Sells Off on Curve (CRV) and UniSwap (UNI, Pushing Key Exchange Pools Into Imbalance
The Curve and Uniswap pools are popular venues for traders to swap one stablecoin for another quickly. Most of the time, the tokens are in balance in [...]
Zero Transfer scammer steals $20M USDT, gets blacklisted by Tether
A scammer using zero transfer phishing attack managed to steal $20 million worth of USDT stablecoin on Aug. 1, before getting blacklisted by the stabl [...]