2024-3-13 21:57 |
Сообщение Tether Collaborates with US Authorities to Recover $1.4M in Stolen Funds from Cryptocurrency Scam появились сначала на Coinstelegram.
Similar to Notcoin - Blum - Airdrops In 2024
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Ever wondered where Tether holds its funds? Blockchain researches found answer
2022-8-7 14:32 | |
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Tether CTO Paolo Ardoino has responded to a June 27 report by The Wall Street Journal that hedge funds have short bets on Tether’s stablecoin USDT via crypto brokerage Genesis Global Trading.
2022-6-28 22:21 | |
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The positions are worth at least “hundreds of millions” of dollars in notional value, one trader said.
2022-6-27 14:40 | |
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World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering.
2022-1-14 17:35 | |
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The parallel government led by supporters of former Myanmar ruler Aung San Suu Kyi has launched a campaign to bring down the military regime. Following that, the parallel government legitimized Tether as a local currency after raising funds to achieve the goal.
2021-12-14 22:00 | |
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Whales are dropping Shib and other tokens to "tether out"
2021-11-22 17:35 | |
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Top stablecoin Tether has emerged to become the cryptocurrency industry's primary crutch over the past seven years, according to a new report. The report noted that Tether acts as a tool for "oiling cThe post Report on Tether identifies over 70% of 'all funds ever issued' appeared first on AMBCrypto.
2021-11-12 21:00 | |
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Tether is in the news today after the world's largest stablecoin announced the release of $33.4 million in frozen funds. These funds were associated with the Poly Network hack that took place earlier The post Tether releases newly-unfrozen funds associated with Poly Network, Yearn DAI hacks appeared first on AMBCrypto.
2021-8-27 16:30 | |
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Dominant stablecoin Tether said on Wednesday that just over $33. 4 million of funds that were frozen by the company in regards to the Poly Network exploit earlier this month have now been released to its legitimate owners.
2021-8-27 16:57 | |
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What remains to be recovered is the $235 million of funds that have been sent to a “shared multisig” account which requires the keys from both the Poly Network and the hacker to access and the $33 million USDT frozen by Tether.
2021-8-14 17:50 | |
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Tether releases assurance opinion from an independent accounting firm confirming their undisclosed reserves
2021-8-9 15:51 | |
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Hong Kong has shut down a massive money laundering ring that relied on Tether for transferring funds
2021-7-15 08:06 | |
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Built on top of Binance Smart Chain, CryptoTycoon (CTT) is a monopoly game based on Binance Coin (BNB), Binance USDC (BUSD), and stablecoin Tether (USDT). With it, users can play to construct in-game buildings by rolling the dice.
2021-5-1 00:59 | |
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The NYAG found that Tether and Bitfinex misrepresented the assets backing USDT and obscured the loss of $850 million in user funds. The post Bitfinex, Tether Found To Misrepresent USDT Backing And Obscure User Fund Losses appeared first on Bitcoin Magazine.
2021-2-24 00:22 | |
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Deltec invested some clients' funds in bitcoin, but not Tether's, the bank confirms. So what exactly is backing tether?
2021-1-16 20:46 | |
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Deltec Bank & Trust announced it had invested customer funds in bitcoin since the cryptocurrency's price was around $9,300.
2021-1-15 01:51 | |
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Just recently, after the exchange paused cryptocurrency withdrawals, the trading platform Okex finally enabled digital currency withdrawals last Wednesday. Since then, the exchange seems to be experiencing an exodus of funds leaving, as onchain data shows Okex’s crypto-asset reserves like bitcoin, ethereum and tether have depleted considerably during the last ten days.
2020-12-7 02:00 | |
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Cryptocurrency exchange Kucoin may have been hacked for $150 million in bitcoin and multiple ERC20 tokens. The Singapore-based exchange confirmed the September 25 security breach, but did not disclose the amount stolen.
2020-9-27 17:15 | |
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The Singapore-based cryptocurrency exchange KuCoin released a statement regarding detecting large withdrawals on September 26, 2020, at 03:05:37 (UTC+8). The exchange has reportedly lost $150 million worth of funds, although KuCoin hasn’t declared it yet but released “suspicious addresses,” which are constantly updated.
2020-9-27 15:48 | |
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Tether has recovered and returned $1 million worth of USDT to a group of Chinese traders who, in error, sent the funds to a wrong decentralized finance (defi) address. On September 8, the group, going under the moniker ‘Bill,’ “accidentally” transferred the money to a Swerve token contract and could not retrieve it.
2020-9-13 08:30 | |
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After a user mistakenly sent $1 million worth of USDT to Swerve’s token contract, Tether’s CTO Paolo Ardoino reached out to the community saying that the company would be able to recover the funds were ERC-20 USDT stuck in an Ethereum address.
2020-9-9 11:26 | |
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The ongoing rush for “yield farming” in the crypto market has reportedly led to Chinese investors withdrawing funds from exchanges in the country to lock them up on obscure protocols that promise high yields, said local outlet WuBlockchain earlier today.
2020-9-7 15:58 | |
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Whale Alert has reported that Tether Treasury has minted 300 mln USDT, Tether?s CTO Paolo Ardoino made it clear why the funds were created
2020-7-29 14:34 | |
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Police in Latvia have raided a suspected cybercrime ring and recovered over 110,000 Euros ($127k) believed to have been illegally moved. Interestingly, the seized funds were in the form of cryptocurrencies spanning from Bitcoin, XRP, Tether, and ETH.
2020-7-22 15:09 | |
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Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide.
2020-7-11 10:46 | |
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Tether and cryptocurrency exchange Bitfinex must face trial in a case regarding the loss of more than $850 million co-mingled client and corporate funds, a NY state appeals court ruled...
2020-7-11 02:09 | |
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BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […]
2020-5-3 17:46 | |
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More than $84 million worth of the controversial stablecoin Tether (USDT) has just been transferred to the Malta-based cryptocurrency exchange OKEx. With some commentators alleging that USDT is being used to artificially prop up the price of Bitcoin, the funds arriving at the trading venue today may have been partly responsible for the latest price […] The post Bitcoin Price Pumps Following $84M Tether Deposit to OKEx appeared first on BeInCrypto.
2019-12-5 16:43 | |
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The Ethereum network now carries more 2-3x more Tether in its ERC-20 form than the native ETH asset. The reason for this is record-high activity of the new type of stablecoin, as demand for arbitrage and the movement of funds continues to grow significantly.
2019-11-13 17:26 | |
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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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Chinese importers prefer to send funds from Russia back home in USDT %28Tether%29 through OTC traders %96 up to %2430 mln every day%2C to avoid capital controls
2019-7-31 13:29 | |
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Chinese importers prefer to send funds from Russia back home in USDT (Tether) through OTC traders – up to $30 mln every day, to avoid capital controls
2019-7-30 13:29 | |
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Bitfinex was dragged into a controversy with Tether, the largest stablecoin, where the exchange was allegedly covering a loss of $850 million with Tether funds. The situation escalated in the community and Tether ended up dropping down to $0.
2019-7-16 23:00 | |
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Coinspeaker Bitfinex Has Relinquished a $100 Million of its Loan from TetherFollowing the 2016 cyber attack on top cryptocurrency exchange - Bitfinex, that brought about its loss of $700 million Customer funds.
2019-7-3 14:20 | |
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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. […]
2019-7-2 18:02 | |
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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.
2019-7-2 22:30 | |
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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.
2019-5-26 17:33 | |
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As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.
2019-5-24 17:30 | |
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Binance’s loss of 7,000 Bitcoin (BTC), Bitfinex and Tether’s trouble in court, and the continual disapproval of BTC exchange-traded funds (ETFs) aside, the crypto news cycle has been widely positive.
2019-5-24 15:34 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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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.
2019-5-21 20:48 | |
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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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Coinspeaker NY Supreme Court Forbids Tether to Do Any Transfers to BitfinexThe New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. The orders also include Tether not, distributing any funds to executives, employees or others except regular business-related purposes.
2019-5-17 11:43 | |
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The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain.
2019-5-17 10:20 | |
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Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Судья Верховного суда Нью-Йорка приказал эмитенту монеты Tether воздержаться от предоставления каких-либо средств bitfinex или другим сторонам во время текущего расследования – @nikhileshde LATEST: A New York Supreme Court judge ordered stablecoin issuer @Tether_to to refrain from loaning any funds […]
2019-5-17 09:20 | |
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A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorney General.
2019-5-17 02:33 | |
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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.
2019-5-16 18:51 | |
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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.
2019-5-13 16:37 | |
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