Новости о Transactions Tether [ Фото новости ] [ Свежие новости ] | |
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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Bitcoin blockchain gets hot and heavy after Tether and Bitfinex drama
On April 26, 2019, Bitcoin’s number of transactions reached a large number and it could be connected to the New York AG’s lawsuit against Bitfinex and Tether. In addition, the total number of confirmed transactions reached a relatively higher point as well. дальше »
2019-4-27 10:30 | |
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Bitfinex and Tether Exodus Leads to 7th Most Confirmed Bitcoin Transactions in a Day
Yesterday’s news of Bitfinex being accused by the New York Attorney General’s office of potentially covering up the loss of $850 million using Tether reserves has caused Bitcoin and the crypto market to plummet and investors to panic, not only about the diminishing value of their holdings, but over the entire integrity of the crypto. дальше »
2019-4-27 03:01 | |
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ПО Chainalysis будет отслеживать транзакции USDT и Binance Coin на предмет отмывания денег
Аналитический блокчейн-стартап Chainalysis сообщил, что начиная с сегодняшнего дня предлагаемый им инструмент отслеживания транзакций Chainalysis KYT (Know Your Transaction) поддерживает четыре дополнительные монеты. дальше »
2019-4-24 20:07 | |
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$13 Million Worth of Tether (USDT) Transferred From Tether Treasury To Exchanges
A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far. дальше »
2019-4-19 00:47 | |
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Tether [USDT] worth $13 million transferred from Tether’s treasury to exchanges
A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem. дальше »
2019-4-18 17:10 | |
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Tether’s [USDT] daily transaction volume reaches all-time high as stablecoins’ popularity rises
Tether [USDT], the top-stablecoin in the cryptocurrency market, saw its daily transaction volume reach an all-time high. A recent report by the cryptocurrency and blockchain-centric analytics site, CoinMetrics, attested the same. дальше »
2019-4-2 20:00 | |
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Tether’s Daily Volume Reaches All-Time High at 38,150 USDT Transactions
Tether Limited has been the subject of controversy ever since they issued their stablecoin under the same name, otherwise known as USDT. On March 31st, according to an article by The Block, the stablecoin made history with its highest daily volume since it was originally issued in 2015. The data was collected from CoinMetrics.io. Based […] дальше »
2019-4-2 04:01 | |
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vTrader: Legit Buy And Sell Cryptocurrencies Exchange Platform?
Cryptocurrency trading faces numerous challenges such as price fluctuations and the fact that it takes a long time for the bank transactions to reflect when purchasing the cryptocurrencies. vTrader aims to address this challenge by integrating USDT (USD Tether), which will correlate with the US dollar. дальше »
2019-3-12 10:50 | |
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Spot Develops New Bitcoin and Cryptocurrency Portfolio App
There’s a new app for cryptocurrency holders to track their portfolios of digital assets across multiple exchanges and addresses. Spot has developed a sleek new app focusing on ease of use built on a clean and user-friendly platform. дальше »
2018-12-23 15:45 | |
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The Daily: Bitfinex Launches Tether Margin Trading, Zebpay Resumes BCH Transactions
In today’s edition of The Daily, we feature a number of recent developments from influential cryptocurrency exchanges including Bitfinex, Coinbase and Zebpay. We also cover the latest investment in the field by Paypal co-founder, Peter Thiel. дальше »
2018-12-23 12:11 | |
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Tether Will Soon Allow Direct Redemption of USDT — But With a High Minimum
Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat. дальше »
2018-11-28 01:21 | |
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Tether New Banking Partner Deltec is Under Investigation for Receiving Suspicious Transactions
Tether and Deltec Bank & Trust has been together in the media frequently lately for the rumors of a new banking relationship. Only last week, Tether posted on Twitter to confirm the partnership, despite refraining from any type of comment for the weeks preceding it. дальше »
2018-11-7 02:56 | |
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KuCoin Crypto Exchange Temporarily Suspends Tether (USDT) Withdrawals and Deposits
As per a tweet on KuCoin’s official Twitter handle, the firm has announced that it will be temporarily suspending all USDT transactions across its platform. While there appears to be no major reason for this sudden halt, it seems as though this move is part of a larger wallet maintenance regime that KuCoin adheres to […] дальше »
2018-10-15 08:40 | |
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Bitfinex Stops USD Deposits To Their Exchange
The popular digital currency exchange, Bitfinex has reportedly stopped its USD deposits to their exchange. This news comes after last weeks, several rumours that the exchange was broke which made management forced to step up and deny the rumours that they were not bankrupt. дальше »
2018-10-11 21:30 | |
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Japanese Internet Monolith GMO to Launch Yen-Pegged Stablecoin
GMO Internet Group is working to launch a stablecoin by 2019. In an announcement released on Tuesday, October 9, 2018, the Japanese IT conglomerate said it is putting all gears in place to begin building its stablecoin, called the GMO Japanese Yen (GJY). дальше »
2018-10-10 02:10 | |
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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[Crypto Newsflash]: 12.9 Million Tether (USDT) Tokens Were Transferred To Bitfinex
USD pegged token Tether has the same founders as crypto exchange Bitfinex. An overwhelming majority of Tether passes through the crypto exchange which has incubated a variety of conspiracy theories. дальше »
2018-9-27 10:17 | |
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Tether (USDT) Transactions are Back To Normal After Omni API Incident
Tether (USDT) is the eighth largest crypto in the world by market cap and the second most traded one, only losing to Bitcoin. Now, after an incident with the engine that fees data from the Omni protocol to the hosted nodes of the platform, the service has come back to normal. The Omni protocol is […] дальше »
2018-9-19 23:59 | |
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What is Whale Alert?
Tracking large movements of value in the cryptocurrency world becomes a lot easier through the Whale Alert feature. This Twitter account scans Bitcoin, Ethereum, Tether, and ERC20 transactions for large incoming and outgoing transfers pertaining to exchange platforms. дальше »
2018-9-17 19:00 | |
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VPNs Used To Circumvent Chinese Crypto Ban
Investors of digital currencies in China have found multiple ways to bypass the nationwide ban on trading with cryptocurrencies. Industry experts have said that as long as the transactions stay as peer to peer and they are decentralised, regulators won’t be able to fully block them out. дальше »
2018-9-11 15:30 | |
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Chinese Cryptocurrency Traders Use Tether and VPNs to Bypass Ban
Cryptocurrency traders in China appear to have found numerous ways to circumvent the nationwide ban on trading with digital currencies. According to industry experts, as long as the transactions remain peer-to-peer and decentralized, regulators won’t be able to block them out completely. дальше »
2018-9-11 07:00 | |
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Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises
A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles. дальше »
2018-9-11 17:57 | |
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Wyre Adds MakerDAO Stablecoin Pairing for Global Money Transfers
Blockchain money transfer company Wyre has announced a partnership with MakerDAO, creator of the Dai stablecoin, to offer Dai as part of a fiat-crypto trading pair in more than 30 countries across the world including the U. дальше »
2018-8-15 00:54 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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Stronghold and IBM Collaborate to Launch FDIC-Insured Stablecoin on Stellar
Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U. дальше »
2018-7-18 22:00 | |
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Exchange Integration Error Was True Cause of Tether Code ‘Flaw’
According the latest statements from both blockchain security firm Slow Mist and Tether, the issue is actually down to an exchange integration flaw. On Thursday, Slow Mist claimed in a WeChat post that when an exchange is conducting a transaction with USDT, the exchange needs to verify that the transactions details are “true. ” If this is not дальше »
2018-6-29 20:53 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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Could Bitcoin prices be influenced by Tether?
Using algorithms to analyze the blockchain data, we find that purchases with Tether are timed following market downturns and result in sizable increases in Bitcoin prices. Less than 1% of hours with such heavy Tether transactions are associated with 50% of the meteoric rise in Bitcoin and 64% of other top cryptocurrencies. The flow clusters дальше »
2018-6-15 00:48 | |
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This paper investigates whether Tether, a digital currency pegged to U.S. dollars, influences Bitcoin and other cryptocurrency prices during the recent boom. Using algorithms to analyze the blockchain data, we find that purchases with Tether
Using algorithms to analyze the blockchain data, we find that purchases with Tether are timed following market downturns and result in sizable increases in Bitcoin prices. Less than 1% of hours with such heavy Tether transactions are associated with 50% of the meteoric rise in Bitcoin and 64% of other top cryptocurrencies. The flow clusters дальше »
2018-6-13 19:39 | |
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