2026-2-28 13:13 |
Tether blocked billions in USDt tied to scams and laundering cases as authorities increasingly rely on stablecoin issuers to halt suspicious funds. origin »
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Tether claims it has helped law enforcement in over 1,800 cases across 62 countries, freezing $3.4 billion in USDT tied to suspected illicit activity.
2026-2-8 15:46 | |
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Tether bought 8,888 Bitcoin in Q4 2025, lifting its holdings above 96,000 BTC, according to a post by CEO Paolo Ardoino. The purchase extends a strategy Tether has tied to operating results: allocating 15% of quarterly profits to Bitcoin.
2026-1-3 22:55 | |
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Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied…
2025-7-24 16:03 | |
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The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According to the July 2 release, the scam occurred in December 2024, when…
2025-7-4 14:47 | |
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Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26.
2025-1-30 13:03 | |
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Tether has committed to maintaining the integrity of its USDT stablecoin amid increasing regulatory scrutiny around the world. The post Tether Freezes $29.62 Million in USDT Tied to Cambodian Huione Group appeared first on BeInCrypto.
2024-7-14 15:31 | |
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Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
2023-11-21 20:45 | |
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The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig butchering" scams.
2023-11-21 18:15 | |
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The funds seized by Tether were linked to a “pig butchering” scam that cost U.S. citizens $3.3 billion in 2022, according to the FBI.
2023-11-20 18:16 | |
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Tether collaborates with DOJ to freeze $225M tied to a human trafficking syndicate, its largest freeze ever.
2023-11-20 17:42 | |
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As the general cryptocurrency ecosystem grew, stablecoins tapped into the spurt to expand by over 300% in the year. The growth of stablecoins in the calendar year is intricately tied to the general popularity of cryptocurrencies, Tether’s USDT and Circle’s USDC are the largest stablecoins in the market with a combined market capitalization of $118 […]
2021-12-22 12:51 | |
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Bitcoin (BTC) has recorded a sustained upward momentum over the past couple of months with the digital asset’s price even surpassing the $10,000 level at some point. The virtual currency’s performance continues to defy odds as mainstream financial markets are struggling with the effects of the Covid-19 driven economic crisis. Bitcoin price surge tied to […]
2020-6-9 22:25 | |
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Tether, the oldest and largest stablecoin tied to the U.S dollar, has fallen below par value for the longest stretch since bitcoin dropped to 12-month lows in March.
2020-5-19 21:47 | |
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Over the past few weeks, Ethereum has been subject to a trend few expected: stablecoins — cryptocurrencies tied to the value of a “stable” asset external to the industry — have flocked to the blockchain.
2020-4-28 13:00 | |
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A lot of people were taken aback by Tether issuing a digital gold-backed token. The trading of XAUT on Bitfinex has begun, albeit demand is virtually non-existent. It is very different to “gamble” on the value of a token tied to gold.
2020-1-26 02:00 | |
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Coinspeaker Tether Plans to Launch New Stablecoin ‘CNHT’, Pegged to Offshore Chinese YuanAt the wake of an increased patronage for stablecoins, Tether adds yet another stablecoin to its repository, unveiling that this new ‘CNHT’ stablecoin would be tied to the offshore Chinese Yuan.
2019-8-22 00:39 | |
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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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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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As you may already know, Bitfinex, the cryptocurrency exchange tied to the USD Tether scandal, has been served a… The post Bitcoin Could Go Down To $1K Because of Tether, Bitfinex Top Executive Confided appeared first on Invest In Blockchain.
2019-5-4 21:16 | |
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The crypto community is in an uproar following the New York State’s Attorney General’s office accusation that prominent crypto exchange Bitfinex – tied closely to the controversial stablecoin Tether – had hidden a $850 million loss at the hands of a capital management company.
2019-4-26 23:00 | |
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Back in October news. Bitcoin. com reported on the influx of development tied to Drivechain, a project initiated by software developer Paul Sztorc. At the time we also covered the project’s extension applications coded by the programmer Andreas Brekken.
2019-1-13 02:00 | |
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Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD).
2018-12-4 21:02 | |
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Binance — one of the most popular digital currency exchanges across the globe — has announced that it will be adding the fiat-collateralized stablecoin USD Coin (USDC) to its trading platform on November 17, 2018.
2018-11-15 21:11 | |
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Coinbase Lists Circle-Backed Stablecoin After weeks of uncertainty regarding the financial security and future of the Tether (USDT) stablecoin project, an amassment of prominent crypto-centric startups released their own stablecoins, which are a form of cryptocurrency that is directly tied to the value of a non-blockchain-based asset.
2018-10-24 02:52 | |
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Huobi Launches “All-In-One Program” In the midst of the Tether/Bitfinex debacle, Huobi, a world-renowned crypto platform, has unexpectedly made a move to revolutionize how stablecoins — crypto assets tied to the value of a relatively stable asset — work in this emerging market.
2018-10-20 01:33 | |
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Huobi Global has announced its decision to list four USD-pegged stablecoins by the end of the week. In a support notice published on its platform, the company noted that users will be able to make deposits for Paxos Standard Token (PAX), True USD (TUSD), Circle’s (USDC), and Gemini exchange’s (GUSD) on its exchange starting from Friday, October 19, 2018 (GMT +8).
2018-10-17 21:15 | |
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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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Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
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Speculations surrounding the supposed influence of Tether in inflating the price of Bitcoin might have been put to rest by a recent academic study. Dr. Wang Chun Wei, an academician at the business school of the University of Queensland, Australia carried out the study and suggested that tether, the stablecoin tied to the US dollar, has […] The post Tether Has No Significant Impact On Bitcoin Price, Study Reveals appeared first on Coinjournal.
2018-9-24 12:01 | |
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An innovative algorithm is promising to turn the stablecoin space on its head. Kowala, a blockchain protocol whose tokens are algorithmically tied to the value of fiat currencies, announced the alpha launch of its mainnet today.
2018-9-4 18:30 | |
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Tether is the project that you either love, hate, or know nothing about. For individuals falling into the latter category, here’s a quick overview of this often controversial topic. Tether Remains A Controversy Tether is a stablecoin that is inherently tied to the value of one U.
2018-8-13 21:45 | |
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Tether, the celebrity of the stablecoin world and one of the most ‘traded’ ‘cryptocurrencies’ in the world. I say this in inverted commas, as it’s status is a little hard to grasp, this aside, Tether has made a name for itself and is now as viable an asset as the US Dollar, and the range of other FIAT currencies that is is tied up too.
2018-8-13 13:00 | |
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In an interview with Ran NeuNer [CryptoTrader] at the Korea Blockchain Week held between 16th July to 20th July, Changpeng Zhao [CZ], the Founder and CEO of Binance, discussed how the 10th largest cryptocurrency by market cap, Tether [USDT] will have an impact on Binance with its performance.
2018-8-2 00:18 | |
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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It’s March 1, and for once, the biggest thing in crypto isn’t happening on a chart, it’s happening in Washington. Today is the deadline for the White House to lock in the CLARITY Act. Traders, investors, and companies are watching because this bill is supposed to answer a simple but important question: who actually regulates […] The post ChatGPT Predicts the Price of Cardano and Polkadot If the CLARITY Act Passes appeared first on CaptainAltcoin.
Pav Hundal, an analyst at Swyftx, believes that Ether has priced in near-term risks and, without any industry-driven catalyst, the premier altcoin could trade sideways in the interim. Amid this development, smart money has shifted its focus to DeepSnitch AI, a presale project and intelligence platform set to redefine conventional investment methods.
What if you could enter a new crypto presale 2026 at $0. 0003 with a confirmed listing price of $0. 015 and a fully deployed blockchain already live? Most investors miss early-stage multipliers because they enter too late or choose projects built only on marketing narratives.
Silver is back in focus as geopolitical risk explodes. Market commentator Rashad Hajiyev posted a bold update, arguing that if the Middle East conflict escalates further, a parabolic move in precious metals could follow.
XRP begins the week with good news in the background, but the chart still looks careful. Ripple CTO David Schwartz shared that Ripple has no power to block or censor transactions on the XRP Ledger.
More than 20 million barrels of oil moved through the Strait of Hormuz yesterday. Today, that flow may be close to zero, not because of mines in the water or tankers under attack, but because insurers are pulling coverage.
Bitcoin is now down 47% from its all time high and trading near $63,700, with Polymarket giving just 3% odds of BTC reaching $150,000 by June. CoinDesk called this a “structural regime shift” as the market posts its fifth straight monthly loss.