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Tether at $500 billion would outsize Bank of America — but one depeg can jolt crypto 39x faster
Would Tether’s push toward half a trillion, bigger than Bank of America, survive when one slip shakes crypto 39 times harder? Tether reportedly aims for a $500 billion valuation On Sep. 24, Bloomberg reported that Tether Holdings, the issuer of… дальше »
2025-9-24 20:26 | |
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Tether Mints $150M USDT, Crypto Twitter Screams Scam While Bitfinex Says ‘Authorized Not Issued’
Tether Ltd. Releases Bank Statements, Showing Proof that It Has Enough USD to Back USDT in Circulation Tether is one of the most popular stablecoins in existence and is also a very controversial one and it has been involved in several scandals over the last few years. Since it gained popularity it had been accused […] дальше »
2019-6-12 16:22 | |
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Binance Stablecoin Could Rival Tether’s Dominance In The Cryptocurrency Market
The Chief Financial Officer at Binance, Wei Zhou, confirmed that they are going to be releasing a new stablecoin in the next months. The main goal seems to compete against Tether(USDT), the largest stablecoin in the market. дальше »
2019-6-7 06:41 | |
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Diar Report Shows How China’s Stablecoin Trading Behavior Affects the Bitcoin and Crypto Markets
In a recent report released by Diar, the company explains that on-chain data shows that Tether (USDT) volumes are reaching a new all-time high for the second quarter of this year. One of the most shocking things is the fact that trading volumes in China are much larger than trading volumes in Western countries. Tether […] дальше »
2019-6-5 02:22 | |
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Tether Launches Stablecoin on EOS Blockchain
Tether has announced that it will be issuing its USDT stablecoin on the EOS blockchain in partnership with Block. one Tether Adds EOS to Ethereum and TRON Launch In a press statement issued on its website, Tether announced that EOS is the next blockchain to host the USDT stablecoin following similar launches on Ethereum and TRON. дальше »
2019-6-1 19:00 | |
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В Tether объяснили подозрительные транзакции ростом предложения USDT на блокчейне Ethereum
Компания Tether намерена увеличить объем предложения USDT на блокчейне Ethereum, сообщил технический директор аффилированной с Tether биржи Bitfinex Паоло Ардоино. Так он объяснил недавние крупные транзакции USDT, которые некоторым пользователям показались подозрительными. дальше »
2019-5-30 11:25 | |
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Chinese and Koreans Go Crackers For Bitcoin SV (BSV) On Fake News FOMO
Looking at the crypto charts today reveals one altcoin surging into the top ten as it doubles in price over a few hours. This is a highly unnatural movement for a high cap crypto asset, but then again most things associated with Bitcoin SV are pretty unnatural. дальше »
2019-5-30 09:30 | |
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Tether Court Transcript Reveals Some USDT Reserves Were Used to Invest into Bitcoin (BTC)
As you may have heard, Tether, one of the most prominent stablecoins in the market, is currently having a battle with the New York Attorney General in order to prove that it had the resources to back its business. дальше »
2019-5-22 00:29 | |
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During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
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Bitcoin on the Move Again Towards $8,000 BTC/USD, Aiming for “Very Bullish” Level
The leading cryptocurrency is back in the green after dropping down to roughly around $6,200 on Friday. However, the Bitcoin price soon recovered back to $7,000 and now it is yet again on the move as it climbs to $8,150, at one point. дальше »
2019-5-19 18:39 | |
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Bitcoin’s 24-hour trading volume pales in comparison to a stablecoin’s volume
Bitcoin is considered as the King Coin by many and the moniker holds true for most aspects, however, there is one cryptocurrency that trumps the 24-hour trading volume of Bitcoin, it is Tether [USDT]. дальше »
2019-5-18 08:11 | |
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Bitcoin Is Already Winning the US and China Trade War
After five months of ceasefire, the US-China trade war is getting uglier by the day–and that’s good news for Bitcoin. The Many Reasons Bitcoin Price Is Pumping Ask any key industry player or analyst why Bitcoin price is rising and they’ll probably give you a different combination of answers. дальше »
2019-5-16 18:00 | |
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KaratGold Coin’s (KBC) Profile May Increase Following Bitfinex/Tether News
Most cryptocurrency investors have used Tether to store value at some point or other, but somewhat fewer investors have ever fully trusted USDT. Tether was the first major “stablecoin”. This class of cryptocurrencies maintained a stable price through one of several methods. дальше »
2019-5-15 14:48 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Bitfinex Has Got 1 Bln Commitments in USDT for its Token Offering: Investor
One of major shareholders reports that investors have already lined up to buy the LEO token, providing commitments for $1 bln in Tether Dong Zhao, a China-based investor, the creator of DGroup, who has an. дальше »
2019-5-10 09:25 | |
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Tether’s [USDT] ‘arbitrage opportunities’ increased by 5% on Kraken following Bitfinex fiasco
As Tether/Bitfinex controversy continues to brew, the oldest stablecoin, a new twist to the tale brings the US-based cryptocurrency exchange, Kraken into the pot. According to the recent Diar report, Tether reserves dropped by 26%, following which, the stablecoin’s “arbitrage opportunities” increased by 5% on one of the leading exchange, Kraken. дальше »
2019-5-8 21:30 | |
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Bitcoin worth $73 million debited from Bitfinex’s cold wallet; Bitfinex’s tangle with NYAG turns out to be expensive
Every move by Bitfinex is being analyzed and dissected by the crypto community due to NYAG’s case on the former. One might speculate that this might be costing Bitfinex millions. Bitfinex’s cold wallet debited 12,511 BTCs at 15:11 UTC on May 07. дальше »
2019-5-8 20:00 | |
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The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin?
It has been one of the dominating revelations in recent times for the crypto industry. The $850 million Bitfinex-Tether scandal has grabbed all the headlines in the past month. Since the New York Attorney General announced an investigation into the two firms, the industry has waited with bated breath to see where this latest scandal […] The post The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin? appeared first on NullTX. дальше »
2019-5-7 00:41 | |
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Bitcoin Traders Don’t Give a F**k About Tether’s Black Swan Scandal
By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether cryptocurrency, one might have expected Bitcoin traders to initiate a mad rush for the exit. дальше »
2019-5-7 23:00 | |
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Maker’s Dai approaches $1 peg following aggressive interest rate hikes and Tether fallout
Interest rates for MakerDAO have exploded to 19. 5 percent over the course of three months to combat its stablecoin Dai from trading below its $1 peg. However, the gap has narrowed over the last three weeks, partially from factors entirely outside of Maker. дальше »
2019-5-6 13:31 | |
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Bitcoin price surges past $5,600 to set new 2019 high
Bitcoin‘s price has pushed past $5,600 to set a new 2019-high for the third time in less than a month. The rally comes despite recent confirmation that the world’s most popular stablecoin, Tether, is not completely backed “one-to-one” with cash. дальше »
2019-5-3 11:31 | |
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Bitcoin (BTC) Could Breach $330,000 In 2021 If 2017’s Bull Run Is Mirrored
Bitcoin May Soon See Another Parabolic Run Thursday saw Bitcoin (BTC) push past $5,500 yet again, despite the Tether “FUD,” sparking claims that a parabolic bull rally is around the corner yet again. дальше »
2019-5-3 10:33 | |
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What Everyone is Missing in the Controversial Bitfinex and Tether Discussion
In evaluating the New York Attorney General’s recent bombshell announcement about Tether/Bitfinex, the one thing that I pointed out in the OAG Court Filing that I believe has been a crucial oversight by many in the crypto space is the fact that ‘Merlin’ (who we now know to be Giancarlo Devasini) was asking ‘Oz’ (who […] дальше »
2019-5-3 00:58 | |
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John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies After Tether Comments
John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies The fallout for the most recent Bitfinex-Tether debacle has been huge. After the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited and Bitfinex. дальше »
2019-5-1 19:50 | |
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Bitfinex/Tether: Court grants show cause order requested by exchange’s legal counsel
Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud. дальше »
2019-5-1 16:13 | |
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Bitfinex does not give up and does not tip off Tether (USDT)
Apparently, the IEO format becomes a lifeline, not only for startups, but even for exchanges that are in a difficult situation. This format is resorted to by one of the oldest exchanges Bitfinex in a situation when it was in fact declared bankrupt. Et tu, Brutus! The scandal with the loss of $ 850 M […] дальше »
2019-5-1 13:34 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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A Bitcoin (BTC) Bull Run Is Inbound, Long-Term Trends Show
Bitcoin May Soon Rally Strongly Again Bitcoin (BTC) may have collapsed by 7% last week off news that Tether’s USDT might not be entirely backed, but one long-term-centric analyst argues that technicals still look bullish. дальше »
2019-5-1 04:02 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Bitcoin proponent John Carvalho calls BitGo ‘one of the world’s most dangerous companies’
The latest Bitfinex-Tether fiasco caused a stir in the cryptocurrency community after the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited, the issuer of the USDT token, and leading crypto exchange, Bitfinex. дальше »
2019-5-1 00:30 | |
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Bitfinex planning Initial Exchange Offering [IEO]; expects to raise $1 billion in Tether [USDT]
Bitfinex, one of the world’s leading cryptocurrency exchanges has been the highlight of the crypto-verse following the NY AG/Tether news. It’s in the spotlight again after news broke out that it was planning an Initial Exchange Offering [IEO], with expectations of raising $1 billion in USDT. дальше »
2019-4-30 20:30 | |
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Billionaire Bitfinex Shareholder Hints at Exchange Token after $850 Million Tether Scandal
By CCN. com: According to a statement released by Dong Zhao on Weibo, a billionaire investor in Bitfinex and a widely recognized trader, bitcoin exchange Bitfinex is planning to create an exchange-based token following the Tether scandal. дальше »
2019-4-30 15:02 | |
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Analyst: Bitcoin Likely to Drop into Lower-$4,000 Region Before Finding Significant Support
Although many investors and analysts alike viewed Bitcoin’s muted reaction to the recent Tether/Bitfinex controversy as a sign of improving fundamental strength, it may be too early to celebrate just yet, as one analyst believes that BTC may dip back into the lower-$4,000 region before finding any significant levels of support that allow it to. дальше »
2019-4-30 03:00 | |
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Bitfinex-Tether drama: Could NY AG’s investigation spill beans on Tether [USDT] reserves?
Tether [USDT], the eight-largest cryptocurrency by market cap, has been one of the most controversial coins in the market. The the coin’s journey has tumultuous from being a stablecoin pegged against the US Dollar to not being one. дальше »
2019-4-29 18:00 | |
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Bitcoin (BTC) Returning To $4,000 Off The Bitfinex, Tether News Might Not Be Bearish
Analysts remain divided over how the news that crypto exchange Bitfinex and Tether Limited (USDT’s issuer) are currently in a precarious financial situation will affect Bitcoin (BTC). One analyst has remarked, however, that BTC moving. дальше »
2019-4-29 00:00 | |
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Tron [TRX] CEO Justin Sun says partnership with Tether [USDT] is vital for the ecosystem
The Tron Foundation and its Chief Executive Officer [CEO] Justin Sun have been in the news multiple times over the past few weeks because of the number of partnerships and updates coming out of organization’s stables. дальше »
2019-4-28 01:30 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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Bitcoin [BTC] crashes below $5,000 on Kraken prior to Bitfinex-Tether induced bears
Bitcoin’s [BTC] recent volatile fluctuations can be linked to the recent drama surrounding cryptocurrency exchange Bitfinex and their Tether [USDT] holdings. However, hours before the event, one exchange saw a massive Bitcoin price fall, leading to speculation surrounding pre-existing information about the market dip. дальше »
2019-4-27 18:30 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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$850 Million Bitfinex Bombshell Disproves Crazy Bitcoin Conspiracy
By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle. дальше »
2019-4-27 00:35 | |
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Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
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Philippine Peso-Backed Stablecoin Launches by Bitspark Known as peg.PHP
Stablecoins are one of the easiest ways to connect the institutional investors with the crypto market, because of its unchanging ratio with whatever asset it is connected to. The most popular, albeit controversial, stablecoin has been Tether, which is pegged to the US dollar. дальше »
2019-4-26 18:22 | |
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Crypto Market Nosedives $11 Billion, Tumbles as Tether (USDT) Issues Come Back to the Fore
What a difference a day makes. Crypto may be many things, but boring is one thing it most definitely isn’t. Today, we all woke up to red candles across the board, a BTC flash crash that hit $4300 on Kraken, and declining alt prices that are starting to head back to lows that many hoped […] дальше »
2019-4-26 18:17 | |
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Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour
Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc. дальше »
2019-4-26 18:05 | |
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NY Attorney General goes after Tether and Bitfinex for $850M cover-up
The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether. дальше »
2019-4-26 12:29 | |
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