2020-9-27 16:28 |
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. origin »
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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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The crypto industry is constantly subject to sporadic reports of crypto thefts and scams and the most recent one was a hacker who managed to steal $20 million in Tether’s USDT stablecoin. How The Scammer Stole $20 Million In USDT The eye-popping heist was the result of a perfectly executed zero-transfer phishing attack. To carry […]
2023-8-3 00:00 | |
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Of the 450 million new USDT tokens, more than 185 million have been distributed, with 126.9 million USDT going to Binance alone
2020-10-22 08:34 | |
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USDT valued at $30 million has been transferred from the Tether Treasury to the Bitfinex trading floor. This is what has been described as an apparent tactic to float the price of Bitcoin on the market.
2019-11-26 19:06 | |
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$30 million worth of USDT has been moved from the Tether Treasury to the Bitfinex trading platform, likely in an attempt to float the Bitcoin price. $30 Million USDT Bitcoin markets have been in disarray, registering four consecutive weeks in the red.
2019-11-25 22:01 | |
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Following Bitcoin's rise after a rather unimpressive cryptocurrency market phase, many reports suggested that there was a strong demand to acquire stablecoins which are pegged to the US Dollar. While The post USDT frozen on Bitcoin, Ethereum totals >$41 million: Report appeared first on AMBCrypto.
2019-11-22 16:30 | |
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After the USDT-Tron giveaway on Poloniex, Tron is working with the OKEx team to let users win two million TRX20-based USDT
2019-11-21 12:58 | |
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SWFT Blockchain, a cross-chain transfer protocol and payment network, recently announced it can now lend up to 1 million USDT or 100 Bitcoin (BTC) in seconds. The new SWFT Lending service enables users to borrow USDT or BTC from SWFT Blockchain instead of selling their crypto.
2019-11-7 19:55 | |
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The giant Bitfinex exchange platform has transferred 1. 561 million of USDT from the layer above Bitcoin to the Bitcoin sidechain. The CTO for Bitfinex, Paolo Arduino announced about the same on Nov.
2019-11-4 21:09 | |
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Since the beginning of the week, there has been an uncommonly-high number of significant Tether (USDT) transfers to various cryptocurrency exchanges — headlined by a $40 million transfer to the Binance exchange.
2019-10-31 18:44 | |
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In an early-morning tweet on Oct. 29th, Tether announced that it would be performing a 300 million USDT chain swap. The conversion from the Omni protocol to ERC20 tokens will be conducted with a third-party that remains anonymous.
2019-10-30 23:03 | |
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In an early-morning tweet on Oct. 29th, Tether announced that it would be performing a 300 million USDT chain swap. The conversion from the Omni protocol to ERC20 tokens will be conducted with a third-party that remains anonymous.
2019-10-30 23:03 | |
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Bitcoin bulls will look for any clues or hints to see what catalyst will spark a new crypto market rally and Tether (USDT) printing is always at the top of the list as Tron moves $300 Million Tethers to Ethereum.
2019-10-29 21:23 | |
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Yesterday, a total of 16 million new tethers (USDT) were minted at the Tether treasury — indicating a large investor may be looking to move into the cryptocurrency market. The new tethers were minted on the TRON blockchain, which is becoming increasingly common for large mints, likely due to the improved speed offered over USDT-ERC20.
2019-10-26 22:50 | |
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The number of USDT tokens on Tron increased by $100 million in just one day
2019-10-26 16:50 | |
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Tron is performing better than most altcoins today as $30 Million worth of TRC20-USDT tokens enters the market. This recent injection brings the total amount of Tether circulating on Tron’s network up to 450 Million.
2019-10-25 12:00 | |
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Yet again, we have observed the Tether Treasury minting a significant amount of USDT shortly after the Bitcoin price dropped hard to below $8,000. This time, the Whale Alert (@whale_alert) Twitter account has noted a minting of $30 million in USDT on the TRON blockchain by the Treasury, who then moved it to the Bitfinex […] The post Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000 appeared first on BeInCrypto.
2019-10-24 04:08 | |
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Pablo Yabo, the last Chief Technical Officer (CTO) of the investment company Algo Capital has recently affirmed publicly that he takes responsibility for the major security breach that happened to a hot wallet controlled by him.
2019-10-8 00:56 | |
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If it is not Bitcoin or Ethereum, making a quick name for itself can be a difficult task in the crypto-industry for any coin. Despite the fact that many crypto-projects launch every day, very few sustain themselves for a commanding period of time in the market.
2019-10-7 10:10 | |
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Cryptocurrency exchanges Bitfinex and EOSFinex announce that they successfully “chainswapped” 5 million USDT onto the EOS protocol
2019-10-7 08:24 | |
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The investment arm of Algorand recently revealed that they have lost close to $2million in Tether after CTO Pablo Yabo’s mobile phone was compromised. Algo Capital is a financial institution focused on powering Algorand’s borderless economy.
2019-10-6 18:15 | |
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Tether Inc. moved 300 million USDT from Omni blockchain to Ethereum blockchain, while also printing more USDT. The switch was favored by many users and exchanges like Binance, the latter of which was the first to move to the ETH-based USDT and offer withdrawals.
2019-9-20 17:30 | |
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Tether has transferred another $300 million worth of USDT from the bitcoin based Omni layer to ethereum. “Tether will coordinate with a 3rd party to perform a chain swap (conversion... The post Tether Sends Another $300 Million to Ethereum Through Binance appeared first on Trustnodes.
2019-9-13 19:45 | |
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Tether warned it would move another 300 million coins on the Ethereum network.
2019-9-12 11:11 | |
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Tether, the issuer of the USDT dollar-pegged coin, is running the money printer again, increasing the supply to 4. 088 billion USDT. After Bitcoin (BTC) price once again threatened to drop below $10,000, a USDT liquidity injection may boost prices.
2019-9-11 17:30 | |
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Binance futures has been finally launched but are currently on an invite basis. The 24-hours trading volume of the leading cryptocurrency exchange's futures market surpassed $150 million denominated in USDT.
2019-9-11 16:40 | |
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Despite being invitation-only, Binance’s newly launched testnet futures platform saw 24-hour trading volumes of over $150 million in BTC/USDT contracts. Binance futures testnet platform Announced at the beginning of July, the launch Binance’s futures trading platform has been one of the most anticipated events this summer.
2019-9-11 21:49 | |
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Tether, the famous stablecoin issuer, has recently decided to donate $1 million dollars to support the people who were affected by the Hurricane Dorian, which devastated the Bahamas and caused significant damage to some regions of the United States.
2019-9-10 21:14 | |
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Binance has launched its futures markets in a closed invitation-only mode. Following a testing period on its two futures platforms, the leading exchange marked significant interest. Trading volumes reached $150 million, denominated in Tether (USDT).
2019-9-10 16:30 | |
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Bitcoin’s price has risen above $10,000 for the first time in nearly a week as Tether releases $7 million in USDT from its wallet and a bullish divergence appears on the 4-hour chart. Bitcoin Price Up By 5% Bitcoin has gained more than 5% in a few hours on Monday (September 2, 2019).
2019-9-3 23:43 | |
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The Tether Treasury has recently moved 7,000,000 USDT from its vaults recently. This movement of funds was recently spotted by Whale Alert, which also spotted that the Tether Treasury minted 10,000,000 USDT just an hour after the money was moved out.
2019-9-3 23:25 | |
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Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.
2019-8-21 12:30 | |
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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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Tether market capitalization was slashed by more than $10 billion in May due to the market crash that was led by the failure of UST of the Terra ecosystem. The post Tether Market Cap Slashed by More Than $10B in May appeared first on BeInCrypto.
Tether trading volume crashed more than $4.5 trillion in Q1 2022. The trading volume for USDT in Q1 2022 was around $5.3 trillion. The post Tether (USDT) Trading Volume Sinks $4.5 Trillion in Quarterly Low appeared first on BeInCrypto.
This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto.
A look at on-chain indicators, more specifically the Stablecoin Supply Ratio (SSR) and Tether (USDT) supply on exchanges. The post On-Chain Analysis: Stablecoin Supply Ratio Hits Record Low appeared first on BeInCrypto.
Credit-based cross-chain DeFi lending platform Wing is now live on the OKExChain. Wing was developed by Ontology and is a public blockchain specializing in decentralized data and identity. The post Ontology Cross-Chain DeFi Lending is Now Available on OKExChain appeared first on BeInCrypto.
Another day, another stablecoin AgeUSD, a new type of algorithmic stablecoin, will launch on the Cardano (ADA) network. Its native token, ADA, is now the seventh-largest cryptocurrency by market capitalization.
KuCoin founder Johnny Lyu claims that suspects in the security breach have been identified “with substantial proof,” linking them to the September hack. Writing on his Twitter handle on Oct.