2020-10-22 08:34 |
Of the 450 million new USDT tokens, more than 185 million have been distributed, with 126.9 million USDT going to Binance alone
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A Tether whale just moved 500 million USDT from an unknown wallet to Binance, concentrating stablecoin firepower as BTC and ETH sit on dense liquidation bands. A massive 500 million USDT transfer has been spotted moving from an unknown wallet…
2026-3-18 18:07 | |
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Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies.
2024-7-16 19:00 | |
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Following the KuCoin hack, Tether has frozen 20 million USDT sitting on an Ethereum address and Bitfinex froze 13 million USDT on EOS, according to Bitfinex CTO Paolo Ardoino. Another 1 million USDT was frozen on Omni and 1 million USDT on Tron.
2020-9-27 16:28 | |
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Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
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Coinspeaker 80% of Tether Supply is Hold in Just Around 300 AddressesThe latest reports reveal that just 318 Tether whales control over 80% of its circulating supply with each of them holding at least $1 million worth of USDT tokens making the market vulnerable to manipulation.
2019-8-8 13:23 | |
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Infamous stablecoin and pseudo currency Tether (USDT) doesn’t exactly have the cleanest of rap sheets, and if you needed another reason not to trust it, keep reading. According to recent findings from cryptocurrency researchers at Coin Metrics, around 300 entities hold about 80 percent of the Tether currently in circulation, Bloomberg reports.
2019-8-8 11:30 | |
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Remember that time that Justin Sun promised a loyal Tron fan a Tesla Model 3 but wound up awarding it to someone else? It’s not fair to mention that without mentioning that Sun later did give the lucky winner his automobile but only after community pressure led him to cave in.
2019-8-8 23:00 | |
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Bittrex exchange has successfully completed the move of 69 million Tether (USDT) coins from the Omni based implementation to the ERC20 standard. The move is set to introduce a cheaper, faster and more inter operable transfers and withdrawals of USDT on the exchange.
2019-8-6 19:47 | |
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Highlights: BABB to list BAX on one of Singapore’s largest cryptocurrency exchanges, CoinTiger on August 6th. Initial pairs of BAX to be made available are ETH (Ethereum) and USDT (Tether). Listing to provide BABB with direct access to 2.
2019-8-1 15:13 | |
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Highlights: BABB to list BAX on one of Singapore’s largest cryptocurrency exchanges, CoinTiger on August 6th. Initial pairs of BAX to be made available are ETH (Ethereum) and USDT (Tether). Listing to provide BABB with direct access to 2.
2019-7-31 18:56 | |
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Chinese importers in Russia have overwhelmingly begun sticking with Tether's USDT to send large sums of money back to their home country, with one Moscow-based over-the-counter trader saying they see anywhere from $10 million to $30 million worth of USDT purchased daily.
2019-7-31 23:48 | |
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CoinTiger and Ticker Capital launch $15 million USDT blockchain booster fund » CryptoNinjas CoinTiger, a bitcoin and crypto asset exchange, and Ticker Capital, have announced the launch of a blockchain booster investment fund called the Unicorn Booster Scheme.
2019-7-31 23:15 | |
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Long have there been rumours regarding Bitcoin’s price and Tether. Are they true though? One can only speculate. Tether’s total circulating supply right now is approximately 200 million USDT short of reaching 4 billion.
2019-7-19 16:30 | |
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While helping the crypto exchange Poloniex move $50 million worth of USDT from the Omni blockchain to the Tron blockchain, Tether inadvertently printed $5 billion worth during the transfer, citing human error.
2019-7-16 18:51 | |
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Accident happened while making the swap from Omni to Tron Bitfenix and Tether CTO, Paolo Ardoino said “sometimes issues happen” when working with different blockchains Controversial stablecoin, Tether is yet again in the hot waters after the Tether Treasury “accidentally” created 5 billion USDT instead of the required 50 million. The Accident with the Token […]
2019-7-14 18:56 | |
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The downward slide continues today as bitcoin drops closer to support once again. Meanwhile, the Tether printers keep on churning out new currency as another 50 million USDT tokens enter the market.
2019-7-14 12:20 | |
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Bitcoin (BTC) consolidates, down 4. 3 percent $100 million worth of USDT minted, bullish for BTC There is a correlation between the timing of USDT minting and BTC price expansion. Because of this, critics maintain that USDT is a tool for price manipulation.
2019-7-5 20:00 | |
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The number of ethereum based USDT tokens has doubled in about a month from $600 million in June to now $1.2 billion ERC20 Tethers. As can be seen above, USDT... The post Ethereum USDT Double appeared first on Trustnodes.
2019-7-5 18:54 | |
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Crypto News – 04 July – Bitcoin moves from ‘digital asset’ to ‘haven asset’, Calibra head clarifies on control over Facebook’s Libra and more Don’t forget to follow us for our daily videos#FacebookLibra #BitcoinIsBack #Bitcoin #Cryptonews #Crypto pic.
2019-7-4 19:00 | |
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The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.
2019-7-4 15:30 | |
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In a blog post published on July 2, 2019, cryptocurrency exchange Bitfinex announced that it had repaid $100 million of the outstanding loan amount to closely affiliated stablecoin firm Tether (USDT).
2019-7-4 01:00 | |
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The cryptosphere was a bit shaken a few months ago when news of the Bitfinex and Tether cover up spread like wildfire. It was revealed sometime in April by the New York Attorney General’s office that the exchange firm had experienced an $850 million loss and used funds from Tether to discreetly cover it up. […]
2019-7-2 18:02 | |
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With respect to fortune, Tether, the largest stablecoin in the industry, has witnessed a roller-coaster of a year in 2019. The stablecoin was first dragged into the controversial Bitfinex fiasco, where Bitfinex allegedly covered a $850 million loss with Tether funds, leading to Tether experiencing the biggest fall in valuation ever and dropping to $0.
2019-7-2 22:30 | |
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Earlier this week hackers were able to breach the accounts of about 90 users of the Singapore-based cryptocurrency exchange, managing to steal 9. 3 million XRP and 2. 5 million Cardano, totaling $4. 7 million.
2019-6-30 19:50 | |
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All eyes have been on bitcoin recently as markets move into a consolidation phase following a flash crash last Thursday. What may have gone unnoticed is the issuance of more USDT as Tether market capitalization continues to crank higher.
2019-6-30 13:00 | |
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The king coin roars again as it surges by a massive 4. 95% over the past 90 minutes. The coin’s price shot up from $11,503 to $12,073. 19 in a matter of hours. At press time, BTC was valued at $11,967.
2019-6-30 15:43 | |
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Tether’s parabolic rise has started to show signs of weakness, after $80 million disappeared from the USDT market over the weekend. Is this an early indication that Bitcoin could be next? Let’s take a look.
2019-6-25 19:00 | |
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Bitcoin [BTC] breached its $10k and $11k resistances today, which the community celebrated with a hint of nostalgia. However, the Tether Treasury also minted 100 million USDT, as it has for the past few weeks, and it does not appear a normal precautionary act.
2019-6-22 20:00 | |
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More than 3.5 billion coins exist on the Bitcoin OMNI layer, with an additional 100 million minted for Ethereum-based USDT.
2019-6-19 13:37 | |
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Tether has decided to print a lot of money recently. The market cap of the company has grown from $2.8 billion USD to $3.5 billion USD since last month, which is a sizeable increase of over 20%. Tether is the most popular stablecoin of the world and it shows with such a high market cap. […]
2019-6-18 01:08 | |
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Cryptocurrency exchange Bitfinex announced the launch of a transparency initiative to coincide with the beginning of the burn mechanism of the company’s LEO token. Bitfinex’s parent company iFinex sold $1 billion in LEO tokens for USDT from private investors during a 10-day token sale in May 2019 to cover an $850 million loss from Crypto […] The post Bitfinex begins LEO token buyback, maintains no wrongdoing in $850 million shortfall appeared first on CryptoSlate.
2019-6-16 00:50 | |
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Tether treasury just got itself out of the whole Bitfinex fiasco. However, it is back in the news after it minted 150,000,000 USDT. Tether claims to have backed every USDT with the US Dollar. However, during its feud with the New York Attorney General, it was revealed that only 74% of Tether was backed by […] The post Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT appeared first on AMBCrypto.
2019-6-14 20:30 | |
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$150 million USD authorized, not issued yet Tether market cap increased with Bitcoin price over the last two months that saw BTC going from $4k to $9,100 USDT currently trading at a premium to USD The popular and controversial stablecoin Tether (USDT) has experienced a great surge in its market capitalization since Bitcoin saw a […]
2019-6-11 19:48 | |
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Tether has just authorized the issuance of $150 million USDT on ethereum’s blockchain earlier today. A fee of just $0.43 was paid to create $150 million worth of ERC-20 tokens...
2019-6-11 19:28 | |
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The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether.
2019-6-10 19:45 | |
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Vienna, 5th of June 2019 – Vienna-based fintech Bitpanda will launch the Bitpanda Global Exchange, a global cryptocurrency exchange for experienced traders, professionals, and institutions. The Bitpanda platform will also get its own ecosystem token through an Initial Exchange Offering (IEO).
2019-6-8 13:03 | |
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In the past month, more than 400 million USDT flowed into the markets from the OMNI layer, while the Ethereum-based USDT supply also expanded slightly.
2019-6-7 11:01 | |
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TORONTO, Canada – VirgoCX, a Canadian cryptocurrency trading platform goes LIVE with its over-the-counter (OTC) trading desk for trades over 75,000 CAD or 50,000 USD for BTC, ETH, and USDT. VirgoCX is currently preparing for the launch of its retail cryptocurrency trading platform in June of 2019.
2019-5-30 19:25 | |
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The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins.
2019-5-27 13:15 | |
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Although Tether (USDT) and Bitfinex have been affected by different controversies the stablecoin has reached a new record in its market capitalization. The coin market capitalization of Tether has increased by over 100 million in just 70 days.
2019-5-26 17:33 | |
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Tether’s market cap has risen to circa $3.1 billion, up $300 million since last month. Sending it to the highest level it has ever been. Tether now has $2.6 billion...
2019-5-26 15:53 | |
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Bitcoin industry figures are throwing their weight behind predictions Bitcoin price will reach $10,000 soon as Tether’s market cap passes $3 billion. $10K BTC Next? Stablecoin Tether, whose issuing company has continued its activities as normal despite an ongoing US court case, increased its supply by 100 million USDT tokens May 24.
2019-5-25 19:00 | |
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Tether and Bitfinex are at the center of an ongoing raging controversy which does not seem to die down any time soon. It all started with Bitfinex covering their losses with its USDT reserve and then manipulating their financial sheets to show no losses at all. It was followed by New York Attorney General filing […]
2019-5-23 00:24 | |
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After the Bitfinex-Tether fiasco rocked the cryptocurrency market late last month, the trading volume of Bitcoin to the top stablecoin dipped slightly. However, given the larger picture, it held firm.
2019-5-22 11:30 | |
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Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses.
2019-5-21 20:53 | |
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Whale Alert Informs Tether Treasury Performs ~$10 Million Transaction To An Unknown Wallet According to the Twitter account Whale Alert, which informs about large blockchain transactions, Tether’s (USDT) Treasury moved 9,890,100 USDT, worth close to the same amount in USD, to an unknown wallet.
2019-5-21 22:40 | |
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Last week, the New York Attorney General (NYAG) launched an investigation into Tether, arguably the most controversial stablecoin in the crypto space, over an alleged $850 million fraud. Tether’s legal counsel have since admitted that the stablecoin is now only 74% backed by it’s asset reserves.
2019-5-17 19:20 | |
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Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.
2019-5-16 18:51 | |
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By CCN: Bitfinex CTO Paolo Ardoino told Twitter that the firm was able to raise $1 billion in USDT within a short period because big investors know Bitfinex is “trustworthy. ” Trust, Don’t Verify The New York Attorney General’s office recently opened a very public investigation into the firm.
2019-5-14 03:00 | |
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In DApps, daily active users is an easy metric to manipulate. Let’s review a few ways to cross-reference the authenticity of the metric.
Celsius former financial crimes compliance director told CNBC that the beleaguered lender was dealing with a range of internal failures years before it filed for Chapter 11 bankruptcy. Celsius Faces...
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