2025-2-17 02:24 |
Сообщение Tether Engages with U.S. Lawmakers Amid Regulatory Scrutiny появились сначала на Coinstelegram.
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Stablecoin issuer Tether is dealing with rising scrutiny from regulatory authorities as they attempt to understand its cash reserves, business framework, and more. Speculations on Tether Tether has released 48 billion USDT — claimed to be valued at $1 each — this year.
2021-10-8 14:00 | |
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US regulators are paying close attention to fiat-backed digital assets, popularly known as stablecoins, per reports from Bloomberg. Tether Under Scrutiny The crypto market has been largely left to fend for itself in the last twelve years but it seems federal regulators are now ready to step in.
2021-9-18 19:45 | |
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Tether has been facing a lot of pressure from regulatory authorities. Now, the attention of the watchdogs has shifted to its commercial paper reserve. As a result, this week has been very hot for the company.
2021-7-31 07:00 | |
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Are stablecoins actually stable? Tether’s basket of reserve assets raises eyebrows as a new round of debate regarding backing begins.
2021-7-3 20:31 | |
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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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Following the first USDC address blacklisting, concerns about increased regulatory scrutiny over stablecoins motivated Ethereum researchers to create tools to track blacklisted addresses across all major stablecoins, including Tether. Turns...
2020-7-11 23:24 | |
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Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation.
2020-1-11 07:00 | |
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Tether has come under scrutiny time and time again in the past year and a half. It now appears the company faces another lawsuit in Washington State. The new lawsuit was filed on November 22, and addresses both Tether and Bitfinex.
2019-11-26 01:00 | |
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Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th.
2019-10-6 09:34 | |
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Every project active in the cryptocurrency and blockchain industry will be scrutinized sooner or later. In the case of Tether, there has been a fair amount of scrutiny at virtually every turn. Especially now that everyone’s favorite – or most-hated – stablecoin is migrating to even more blockchains, significant concerns have arisen.
2019-8-3 03:30 | |
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Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […]
2019-6-30 17:59 | |
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Both Tether and Bitfinex have come under heavy scrutiny, with many investors suspecting that Tether does not possess the… The post Confirmed: Only 74% Of Tether Backed By Fiat appeared first on Invest In Blockchain.
2019-5-1 10:58 | |
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Following the many months of intense scrutiny about its finances and whether its tokens are fully backed by USD… The post Tether (USDT) Not Entirely Backed By USD? New Updates On Legal Section appeared first on Invest In Blockchain.
2019-3-15 13:08 | |
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Tether, the multi-billion dollar stablecoin is and has been under scrutiny regarding whether each Tether (USDT) has $1.00 USD… The post Bank Statements Suggest Tether is Backed by Billions, But is It Really? appeared first on Invest In Blockchain.
2018-12-19 01:13 | |
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Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order.
2018-11-22 22:05 | |
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The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin.
2018-11-21 23:28 | |
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Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation.
2018-11-21 23:00 | |
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Since the establishment of the first crypto-to-fiat platform, exchanges have been subject to intense scrutiny from banks, regulators, and most importantly, the consumers and investors themselves. Despite its veteran status in this nascent industry, Bitfinex isn’t exempt from this scrutiny, as a few too many controversies have rocked the Hong Kong-based startup over its near-six-year history.
2018-10-13 15:46 | |
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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.
2018-10-9 00:43 | |
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The history of stablecoins in cryptocurrency has been a volatile one. It is a story not just of stability but also of skepticism, scrutiny and speculation. There have been enthusiasts who swear by it and skeptics who question their very existence.
2018-9-13 16:14 | |
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The bank accounts will not be named due to privacy concerns, Hoegner notes, adding that the firm had access to banks statements and employees, as well as contact with Tether executives. The cryptocurrency again fell under scrutiny from the crypto community in the wake of dissolving their connection with an auditor before the official audit
2018-6-21 23:37 | |
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Tether has been the subject of immense scrutiny as critics raise questions about the company’s dollar reserves. But Tether released a transparency update on June 20th that says a law firm has confirmed, as of June 1st, the company’s “unencumbered assets exceed the balance of fully-backed USD Tethers.
2018-6-21 23:00 | |
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Intraday traders have placed $330 million in short positions. Despite the bearish outlook, a crypto whale has withdrawn $5.27 million worth of ETH. Ethereum [ETH] and other cryptocurrencies The post Ethereum price crash soon? $330 million in bearish bets reveal... appeared first on AMBCrypto.
RLUSD integration and growth reflect Ripple’s push for global enterprise payment dominance. Stablecoin competition intensifies as Ripple targets top-five status with $3 billion RLUSD market cThe post Ripple boosts global payments with new RLUSD integration appeared first on AMBCrypto.
Ethereum hits a 5-year low as declining network activity and inflationary pressures weigh on value. Dencun upgrade struggles to curb inflation, causing a sharp decline in pricThe post Ethereum falls to a 5-year low - Is inflation to blame? appeared first on AMBCrypto.
Crypto-backed PACs helped secure GOP victories in Florida’s special congressional elections Bitcoin climbed to $86,726, before retracing, and faces more declines amid U.S recession concerns The post Crypto PACs propel GOP wins in Florida – A new era for crypto legislation? appeared first on AMBCrypto.
XRP consolidated near a key support as whale transfer sparked bullish speculation. Leverage rises and long liquidations spiked, signaling growing volatility and overconfidence. A staggering The post Is XRP's breakout coming? Why whale activity holds the key appeared first on AMBCrypto.
EOS rallied over 20%, driven by rebranding to Vaulta, high staking yields, and bullish derivatives Social Dominance spiked but then cooled off; EOS price still holds steady with strong buying pThe post EOS crypto rallies 20% - What’s behind the surge and can it last? appeared first on AMBCrypto.
Neo Foundation denies involvement in recent token sales after prices plummeted. An internal investigation revealed that a long-term holder had sold 9.25 million tokens worth $60 millionThe post NEO slumps 35%: Foundation denies sell-off, probes massive Binance transfers appeared first on AMBCrypto.