2024-10-28 22:55 |
The Wall Street Journal cited unidentified individuals as the source of the claims that the United States government is investigating Tether.
Similar to Notcoin - Blum - Airdrops In 2024
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Сообщение Tether CEO Dismisses Investigation Claims Amid US Scrutiny появились сначала на Coinstelegram.
2024-10-28 01:47 | |
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Swan Bitcoin has filed suit against a group of former employees and consultants, alleging that they “hatched and executed a ‘rain and hellfire’ plan” to steal its lucrative bitcoin mining business with the help of Tether, Swan Bitcoin’s one-time ally and fundraising partner.
2024-9-30 22:14 | |
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Stablecoin issuer Tether has attracted regulatory scrutiny in the past due to its lack of transparency about the composition of its reserves, the report said.
2024-8-21 18:55 | |
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2024-8-13 16:44 | |
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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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2024-5-14 15:49 | |
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A ransomware group claims to have targeted Bitfinex, but top brass at the cryptocurrency exchange deny that a cyberattack occurred. Here's what we know.
2024-5-5 21:26 | |
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Tether’s bank partner Britannia is reportedly facing a lawsuit over claims it failed to pay the full price of revenue-generating assets allegedly related to a deposit from Tether.
2023-11-21 16:14 | |
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Alameda was responsible for minting almost half the supply of USDT between 2014 and 2021, while it provided liquidity for FTX. The post Alameda Held 47% of Minted Tether Supply, Claims Coinbase Boss appeared first on BeInCrypto.
2023-10-10 14:45 | |
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VC claims Justin Sun owes customers $2.4 billion but reserves billions short and questionable staked Tether tokens funding Sun.
2023-9-26 22:58 | |
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Tether now ranks as the 22nd largest holder of US T-bills, surpassing nations like Australia, UAE, and Mexico.
2023-9-6 00:48 | |
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Tether and Bitfinex chief technology officer Paolo Ardoino voiced concerns over what, according to him, are signs that the USDT (USDT) stablecoin is being manipulated. In an Aug. 3 tweet, Ardoino explained that USDT is being pressured down by about…
2023-8-4 12:34 | |
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Tether, one of the largest stablecoin providers, has recently issued a comprehensive rebuttal to address growing concerns surrounding the inclusion of securities issued by Chinese companies in the reserves of USDT.
2023-6-17 13:38 | |
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Stablecoin issuer Tether has responded to claims that it deactivated the accounts of major crypto firms, including MoonPay.
2023-6-17 10:49 | |
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The world’s leading stablecoin issuer Tether claims that its excess USDT reserves have reached an all-time high. The post Tether Reports All-Time High in USDT Stablecoin Reserves Surplus appeared first on BeInCrypto.
2023-5-11 09:01 | |
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Allbridge was reportedly the victim of the most recent theft to sweep the industry, with Peckshield, a blockchain security company, claiming that $570,000 was stolen from the cross-chain protocol. The theft of $282,889 in Binance USD and $290,868 in Tether USDT was discovered on April 1 and reported by Peckshield to Allbridge. The company claims […]
2023-4-3 13:52 | |
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Commodity Futures Trading Commission (CFTC) made a surprise lawsuit against Binance. The lawsuit has labelled Bitcoin, Ether, Binance USD, Tether and Litecoin as commodities. CFTC also made allegations of market manipulation and a lack of compliance efforts.
2023-3-28 12:00 | |
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The number one stablecoin by market cap has announced it will reach $1.6 billion in excess reserves of Tether (USDT). The firm estimates this figure for the March quarter. Tether Chief Technology officer Paolo Ardoino disclosed that it expects an estimated $700 million in profit within the said period pushing the reserves higher. Ardoino further […]
2023-3-24 21:00 | |
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Tether calls Wall Street Journal’s claims “stale allegations from long ago. ” The USDT issuer noted in a recent blog post that it adheres to all regulatory and legal requirements around KYC, AML and Counter Terrorism Financing.
2023-3-7 20:54 | |
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Tether, a stablecoin tracking the price of USD, is now claiming that every USDT in circulation is backed “in excess of 81% by cash and cash equivalents” without any exposure to commercial paper.
2023-2-17 22:15 | |
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Alfred's comment comes after bombshell report about coordinated effort by exchanges to allegedly save Tether (USDT)
2022-12-16 18:12 | |
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Tether has stated that its secured loans are heavily collateralized in response to a recent report claiming Tether-led trouble in the sector. The post Tether Hits Back at WSJ, Claims Its USDT Loans Are ‘Overcollateralized’ appeared first on BeInCrypto.
2022-12-2 11:07 | |
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The biggest news in the cryptoverse for August 30 includes the FBI’s warning against using DeFi protocols, liquidation of $20 million in Bitcoin longs, and Tether’s fightback against WSJ insolvency claims.
2022-8-31 02:56 | |
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Tether claims its critics are spreading "falsities" about company
2022-7-27 17:36 | |
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Stablecoin issuer Tether has denied that its commercial paper portfolio is 85% backed by Chinese or Asian commercial papers.
2022-6-16 11:32 | |
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Tether CTO, Paolo Ardoino, told us last month that Tether was prepared for a bank run.
The post Tether claims they were ready for this bank run appeared first on CryptoSlate.
2022-5-13 23:15 | |
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A new study by Protos claims that Tether flow is dominated by just two firms — Alameda Research and Cumberland.
2021-11-13 13:20 | |
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Solana claims the sixth position as market cap surpssses $62. 2 billion. Tether and Cardano become next target. SOL proponents predict $500+ price surge in the long term. Solana (SOL) has been dominating the altcoin market over the past three months.
2021-10-27 00:37 | |
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The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz.
2021-10-18 17:29 | |
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This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer.
2021-9-30 19:38 | |
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Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto.
2021-9-30 19:30 | |
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"Litigation will expose this case for what it is: a clumsy attempt at a money grab, which recklessly harms the whole cryptocurrency ecosystem," said Tether.
2021-9-30 22:45 | |
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Tether and Bitfinex maintain that the plaintiffs' claims are meritless
2021-9-30 18:31 | |
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Stablecoin Tether says it does not hold any commercial paper from Evergrande in recent a statement. Evergrande, China’s second-largest property developer by sales, recently warned that it was in danger of defaulting on massive debts.
2021-9-17 21:00 | |
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There is a lot of noise about the legitimacy of the stablecoin Tether (USDT), with claims of “pumping the price of bitcoin” being made.
2021-8-17 02:00 | |
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The dominant stablecoin with 62. 15 billion circulating supply also blasted Bloomberg’s report as “repackaging stale claims” from years ago to “generate clicks,” adding that it is business as usual for the company.
2021-7-26 19:55 | |
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Teher claims that the Bloomberg article is based on “years-old” allegations
2021-7-27 19:37 | |
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The Tether general counsel has declared an official audit in few months. USDT is a popular stablecoin occupying the third position in global digital assets. As it’s on blockchain that cybersecurity experts deem unhackable, the majority today trusts its security.
2021-7-25 05:04 | |
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Stablecoins like Tether (USDT), directly pegged to the US dollar, require minimal price fluctuations. Since Tether claims that each US dollar physically backs each USDT, this increase in Tether production may show an increase in demand for stablecoins as a whole.
2021-2-11 23:21 | |
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Stablecoin issues Tether first announced during the summer of 2020 that it had launched its USDT coin on Layer 1 blockchain Solana, which claims to be faster and cheaper than Ethereum. Now, the first USDT has been finally minted on the Solana blockchain, as announced by Paolo Ardoino on Twitter late on Tuesday.
2021-2-4 19:16 | |
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Perpetual Growth The US dollar-pegged stablecoin Tether (USDT) grew once again over the last week. While the company claims that each USDT is backed 1-to-1 by a US dollar, it has come under scrutiny in the past.
2020-11-28 21:13 | |
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The cryptocurrency derivatives platform now offers put and call options contracts settled in the stablecoin tether (USDT).
2020-9-18 16:00 | |
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Tether and its sister firm crypto exchange Bitfinex on Thursday asked a court to throw out a lawsuit that alleges the two firms conspired to manipulate the bitcoin market. In their defense, Bitfinex and Tether argue that the plaintiffs did not provide sufficient proof to back their claims.
2020-9-5 21:41 | |
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Tether (USDT) is a stablecoin backed by the dollar at a rate of 1:1. According to the parent firm, USDT will always maintain a 1-to-1 ratio with the U.S. dollar in terms of value, however, Tether has received enormous amounts of criticism over the years, specifically because of their claims about the digital asset being […]
2020-8-13 16:35 | |
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Bitfinex says the second attempt by plaintiffs to frame the bitcoin manipulation complaint will fail just like the first attempt. The Bitfinex comments follow a notice by Bittrex and Poloniex disputing claims that they knew about the alleged market manipulation by Bitfinex.
2020-8-9 16:30 | |
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Controversial stablecoin Tether is leading a $10 million investment in lending platform Celsius network, the latter announced on June 23. Expanding Product Suite Celsius is an Ethereum-based lending program that claims to manage over $680 million and has paid over $17 million to pool investors thus far.
2020-6-23 17:07 | |
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Tether and Bitfinex have denounced a class-action lawsuit against them, calling it ‘baseless’. The lawsuit claims that the two companies colluded to manipulate Bitcoin’s price in 2017.
2020-6-5 20:25 | |
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Bitfinex has announced that it has repaid its sister company, Tether, USD $100 million of the $700 million it borrowed early last year. This controversial loan sparked rumors of insolvency, and an investigation from the New York State Attorney General.
2020-2-29 21:32 | |
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Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc.
2020-1-31 18:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The fee structure revision primarily affects institutional investors and high-volume traders.
As part of the program, developers can apply for up to $60,000 in grant funding to support their projects.
CEX.io’s collaboration with MoneyGram and Stellar offers users expanded cash-in and cash-out options through USDC conversion.
The changes encompassed several areas, including the ability of both external and domestic funds to invest in crypto tokens.