2025-9-24 12:21 |
Tether’s latest fundraising push has stirred new debate over whether the USDT issuer is preparing for a potential public offering. origin »
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Tether minted $1 billion USDT, on-chain trackers report. Markets are watching whether the new supply moves to exchanges and sparks price action in BTC and ETH.
2025-8-20 21:30 | |
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The GENIUS Act requires stablecoin issuers like Tether to meet strict transparency standards or be banned from the US market. Tether's future hinges on whether it can comply, withdraw, or launch a separate US-based stablecoin.
2025-7-5 02:00 | |
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The public listing of USDC issuer Circle has raised questions about whether Tether could pursue an IPO of its own. In response, the latter has made its stance clear. According to recent comments by CEO Paolo Ardoino, Tether, the issuer…
2025-6-9 14:33 | |
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According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions.
2024-10-26 00:02 | |
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Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […]
2024-10-26 22:03 | |
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Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal…
2024-10-26 21:38 | |
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With the rise of the Markets in Crypto-Assets Regulation in Europe, questions have risen whether Tether’s USDT stablecoin could maintain its dominance for the long term. Data from rwa.xyz shows that Tether (USDT) is currently dominating the stablecoin market with…
2024-8-13 11:15 | |
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The Litecoin/Tether chart was completely different to the Litecoin/Bitcoin chart Investors would be debating whether LTC could catch up to BTC's performance this year Litecoin [LTC] performeThe post Is Litecoin back after Bitcoin's recent rally? The answer is... appeared first on AMBCrypto.
2024-4-5 06:00 | |
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Take a closer look at what’s happening in the world of crypto with U.Today’s news digest!
2024-2-13 19:23 | |
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VanEck's and Tether's top executive has shared his take on who Satoshi Nakamoto might be and whether he is still alive
2024-2-13 14:37 | |
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Mark Yusko, a renowned hedge fund manager, gave his take on whether the FTX collapse will speed up or slow down the crypto bear market. He focused on two keystones of the crypto industry—GBTC and Tether.
2022-12-1 10:15 | |
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A criminal investigation into whether Tether’s executives committed bank fraud in the early days of the stablecoin issuer’s existence has been reassigned after months of stagnation, according to Bloomberg.
2022-11-1 19:16 | |
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Fears over USDTs stability have resulted in more than $9 billion worth of redemptions over the past week. Join Crypto Briefing as we explore whether investors should be concerned about...
2022-5-18 18:33 | |
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Tether's holdings and the question of whether its USDT stablecoin is fully backed by dollars is a sore spot for the company. More recently, however, the burning and minting of billions of USDT has agThe post For a chain swap, Tether mints 2 billion USDT - and a whole lot of FUD appeared first on AMBCrypto.
2021-11-6 03:30 | |
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Tether, the eponymous issuer of the USDT stablecoin, is on the hot seat with the U. S. Department of Justice. Bloomberg reported Monday that the DOJ is digging to determine whether or not the firm’s executives committed bank fraud years ago.
2021-7-27 00:13 | |
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The company behind the world’s largest stablecoin disclosed a report by aiming to show “transparency commitment” to clarify whether Tether’s reserves are fully backed or not. Tether Holdings Limited published its “Assurance Opinion” issued by an auditing firm based in the Cayman Islands.
2021-4-1 15:30 | |
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As the crypto market continues to rally, an old debate reignites on whether the most important stablecoin in trading is really stable.
2021-1-27 18:23 | |
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Although neither China nor Tether control Bitcoin or each other in a literal sense, there is certainly a much deeper connection among them. China is in the news a lot. Whether it be Bitcoin, a tradThe post China might 'control' Bitcoin, but Tether 'controls' China appeared first on AMBCrypto.
2020-8-27 16:00 | |
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The Tether Treasury minted another 120 million USDT on Wednesday, adding more fuel to the growing concerns about whether or not the controversial stablecoin is actually backed by the correct amount of USD.
2020-3-26 10:17 | |
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New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York.
2019-7-29 21:36 | |
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A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
2019-7-29 18:42 | |
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Listing of digital assets and tokens can be quiet tricky and the CEO of Kraken, Jesse Powell, believes that cryptocurrency exchanges should maintain a “neutral stance” while listing one.
2019-7-3 01:30 | |
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The world’s oldest stablecoin, Tether, has time and again exhibited suspected market manipulation patterns. One of the most debated subjects in the cryptocurrency ecosystem is whether Tether is pivotal to Bitcoin’s surge and overall movement.
2019-7-2 17:30 | |
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Bitfinex and Tether have always been at the center of speculation and rumor. Whether it was during Bitcoin’s rise back in 2017, or present-day, the two have been closely scrutinized by users.
2019-6-26 20:59 | |
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A portion of the crypto sphere has always been vocal about whether or not the Bitcoin market is being manipulated and who might be behind it. After the recent issues with Tether that faction got louder.
2019-5-31 09:51 | |
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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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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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While supporters of technical analysis are wondering whether the bitcoin will break through the $ 6,000 level, the Corn continues to grow. And it showed already above $ 5800 at the moment more than once.
2019-5-6 13:36 | |
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Although the crypto markets lost some of their upwards momentum last week when controversy abounded regarding the controversial stable-coin Tether and related cryptocurrency exchange Bitfinex, Bitcoin has been able to maintain its position in the $5,000 region, which has led the aggregated markets to remain relatively stable.
2019-4-30 01:00 | |
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Bitfinex and Tether are facing serious allegations. The Office of the New York Attorney General is investigating iFinex, the operator of Bitfinex and Tether Ltd. , and the office alleges that executives have covered up missing funds.
2019-4-28 20:47 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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As much as crypto stakeholders bash Tron (TRX) for its questionable practices, marketing-centric policies, and its propensity to spark communal discourse, there is no doubt the blockchain project has done its utmost to stay afloat in this Bitcoin bear market.
2019-4-9 13:59 | |
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Tether Volume Skyrockets And Surpasses Bitcoin; What Does It Mean? Tether (USDT) volumes have surpassed those of Bitcoin (BTC) on April 5, 2019. This comes after Bitcoin crossed the $5,000 price barrier after four long months.
2019-4-5 21:56 | |
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The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology.
2019-3-29 16:26 | |
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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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Rumors surrounding the stablecoin known as Tether (USDT) have long speculated that the parent company does not exactly have the funds to back up the total tokens in the market. The continual uncertainty as to whether USDT was backed by cold cash caused the fake news in mid October that Binance was delisting the stablecoin […] The post Bloomberg: Clues Suggest Tether (USDT) Has the Billions To Back Up the Digital Asset appeared first on Ethereum World News.
2018-12-19 11:13 | |
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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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The U.S. DOJ is reportedly probing Tether and Bitfinex over whether they artificially boosted bitcoin's price using the USDT stablecoin.
2018-11-21 18:10 | |
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As Bitcoin (BTC) drops, the U. S. Justice Department is investigating whether last year’s epic rally was fueled in part by manipulation, with traders driving it up with Tether — a popular but controversial digital token.
2018-11-21 17:40 | |
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“Go for the Jugular” is the advice George Soros gave to his team during his famous attack on the British pound for a profit of $1 billion on so-called Black Wednesday in 1992.
2018-11-15 18:50 | |
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A strong round of buys hit the market this weekend as unsubstantiated rumors began to circle surrounding Tether and Bitfinex’s potential insolvency. I won’t be going into the details surrounding the allegations because, like I said, they are nothing more than unsubstantiated rumors.
2018-10-17 01:03 | |
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Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.
2018-10-16 22:06 | |
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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.
2018-10-11 21:30 | |
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This past week saw a flurry of reports and analyses released by various agencies and companies, speculating on the roles — past and present — of cryptocurrencies and blockchain technologies.
2018-9-29 20:00 | |
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Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.
2018-9-29 01:06 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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Published a month before a report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate bitcoin's price, another academic study has come to light that challenges this theory.
2018-9-25 20:35 | |
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Following an earlier report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate the bitcoin price, a new report has emerged debunking this theory.
2018-9-24 20:35 | |
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University of Berkeley Professor Barry Eichengreen has taken a swipe at the viability of stablecoins in an op-ed published on Project Syndicate. The critique, entitled “The Stable-Coin Myth,” argues stablecoins are not automatically "viable" just because they are pegged to an asset, though Eichengreen does believe they have an advantage over "conventional cryptocurrencies" such as bitcoin which he says "is highly unstable" and "unattractive as units of account.
2018-9-13 18:07 | |
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Robinhood is accelerating its push into Asia as it prepares to enter Indonesia through the planned purchase of a local brokerage and a registered crypto platform. The move signals a broader shift in its international growth strategy, with the company positioning Indonesia as a major entry point into Southeast Asia’s fast-growing retail investment economy. The […]
The crypto market was highly volatile last week as Bitcoin and most altcoins plunged on Monday, and then rebounded sharply in the next few days. They then plunged in the final days of the week, with Bitcoin dropping below the important support level at $90,000.
In just over two months, Trump-linked stocks and cryptocurrencies have shed more than $1 billion from the Trump family’s net worth. The development has erased a year’s worth of speculative gains and exposed the fragility of bets anchored to personality rather than fundamentals.
Bitcoin’s 3% decline in 2025 while the S&P 500 soared 16% marks a historic divergence, the first time since 2014 that the world’s largest cryptocurrency has underperformed equities during a substantial market rally.
While bears dominated the broader crypto market on Friday, IOTA took it to X to celebrate ten years of operation by opening a new chapter, one that prioritizes institutional-level engagement, regulatory alignment, and scaling.
Strategy Inc. (formerly MicroStrategy) will not be forced into selling its vast Bitcoin holdings even if its share price drops below the firm’s net asset value, according to Bitwise chief investment officer Matt Hougan.
Crypto and commodities stole the spotlight today, with Bitcoin reclaiming momentum above $93,000 and silver smashing fresh all-time highs after doubling this year. Markets also got a surprise from the Federal Reserve, which appears to be digging itself out of years of pandemic-era losses, while Marvell’s bold multibillion-dollar AI acquisition turned heads on Wall Street. […]