Новости о Usdt Million [ Фото новости ] [ Свежие новости ] | |
Tether stablecoin whale moves $500M USDT into Binance as market liquidity concentrates
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… дальше »
2026-3-18 18:07 | |
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Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
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. дальше »
2024-7-16 19:00 | |
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Bitfinex CTO Defends the Freezing of Millions of USDT in Wake of KuCoin Hack
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. дальше »
2020-9-27 16:28 | |
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Whales Control 80% of Global Tether Supply
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. дальше »
2019-8-8 15:00 | |
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80% of Tether Supply is Hold in Just Around 300 Addresses
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. дальше »
2019-8-8 13:23 | |
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Yet another reason to dislike Tether: 300 addresses hold 80% of the ‘stablecoin’
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. дальше »
2019-8-8 11:30 | |
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Less Than $1 Million Free USDT Issued So Far by Tron Foundation
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. дальше »
2019-8-8 23:00 | |
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Bittrex Exchange Completes USDT Swap to Ethereum Blockchain, Issues Notice to Holders
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. дальше »
2019-8-6 19:47 | |
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BABB Announces BAX Listing on CoinTiger Cryptocurrency Exchange
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. дальше »
2019-8-1 15:13 | |
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BABB Announces BAX listing on CoinTiger Cryptocurrency Exchange
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. дальше »
2019-7-31 18:56 | |
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Tether Corners Remittance Service Market For Chinese Importers
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. дальше »
2019-7-31 23:48 | |
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CoinTiger and Ticker Capital launch $15 million USDT blockchain booster fund
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. дальше »
2019-7-31 23:15 | |
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Tether’s market cap hits an ATH of $4 billion; Bitcoin pumps correlated?
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. дальше »
2019-7-19 16:30 | |
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Tether Accidentally Printed $5 Billion Worth Of USDT
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. дальше »
2019-7-16 18:51 | |
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Tether “Accidentally Minted” 5 Billion USDT as Community Investigates the Drama-Filled Matter
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 […] дальше »
2019-7-14 18:56 | |
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USDT-Bitcoin Relationship Means BTC May Explode Over the Weekend
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. дальше »
2019-7-5 20:00 | |
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Calibra Head clarifies on FB role, Ripple exec on MoneyGram’s partnership benefits, and more
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. дальше »
2019-7-4 19:00 | |
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Tether mints 100 million USDT, Bitcoin surges by 1.42% in the subsequent hour, coincidence?
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. дальше »
2019-7-4 15:30 | |
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USDT Issuance Increased by Tether Might Have Helped Bitcoin Repel Major Pullback
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. […] дальше »
2019-7-2 18:02 | |
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Tether continues to issue USDT as community speculates USDT influx is resisting BTC pullback
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. дальше »
2019-7-2 22:30 | |
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Deposits And Withdrawals To Resume On Hacked-Exchange Bitrue On July 3rd
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. дальше »
2019-6-30 19:50 | |
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Tether Printers Keep Churning Out USDT as Supply Increases Again
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. дальше »
2019-6-30 13:00 | |
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Bitcoin surges by 3.86% in an hour, while Bitfinex and Tether Treasury exchange $10 million in USDT
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. дальше »
2019-6-30 15:43 | |
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Tether Treasury prints 100 million USDT; large inflows of stablecoins into exchanges follow suit
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. дальше »
2019-6-22 20:00 | |
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Tether Just Printed 100 Million USDT as Stablecoin Company Creates $250 Million USDT This Week
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. […] дальше »
2019-6-18 01:08 | |
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Bitfinex begins LEO token buyback, maintains no wrongdoing in $850 million shortfall
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. дальше »
2019-6-16 00:50 | |
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Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT
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. дальше »
2019-6-14 20:30 | |
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Tether Prints Fresh $150 Million USDT, Market Cap Up 65% Since Bitcoin Rally Started in Early April
$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 […] дальше »
2019-6-11 19:48 | |
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Tether [USDT] Whale Alert: 20 million USDT moved from Bitfinex to Tether Treasury as Bitcoin pumps
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. дальше »
2019-6-10 19:45 | |
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Bitpanda Goes Global: Announcing the Bitpanda Global Exchange and the IEO for the Ecosystem Token Best
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). дальше »
2019-6-8 13:03 | |
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Large Volume Bitcoin Traders Using VirgoCX as their New OTC Trading Desk in Canada
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. дальше »
2019-5-30 19:25 | |
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Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
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. дальше »
2019-5-27 13:15 | |
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Tether’s Market Cap for USDT Reaches a New All-Time High with Over $3 Billion Valuation
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. дальше »
2019-5-26 17:33 | |
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Bitcoin Price ‘Coiling Up’ For $10K, Says Max Keiser As Tether Hits Record $3B Market Cap
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. дальше »
2019-5-25 19:00 | |
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Tether Blockchain Snooping Reveals $12 Million Worth of USDT Sent From Treasury to Unknown Wallet
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 […] дальше »
2019-5-23 00:24 | |
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Bitcoin [BTC] to USDT market share falls for the first time in 6 months post-Bitfinex fiasco
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. дальше »
2019-5-22 11:30 | |
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Tether [USDT] worth 12 million sent from Tether treasury to unknown wallet
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. дальше »
2019-5-21 20:53 | |
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Whale Alert Informs Tether Treasury Performs $10 Million Transaction To A Random USDT Wallet
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. дальше »
2019-5-21 22:40 | |
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UnTethering the Cryptocurrency Market
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. дальше »
2019-5-17 19:20 | |
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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
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. дальше »
2019-5-16 18:51 | |
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‘Trustworthy’ Bitcoin Exchange That Hid $850 Million Loss Raises $1 Billion
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. дальше »
2019-5-14 03:00 | |
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