2023-10-16 18:22 |
Tether confirms it has frozen 32 addresses linked to illicit activity in Israel and Ukraine.
Similar to Notcoin - Blum - Airdrops In 2024
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Despite broader crypto markets declining for two straight days, blockchain analytics firm Santiment has identified pockets of resilience among select altcoins witnessing expanded network usage. According to Santiment, several cryptocurrencies are seeing noteworthy increases in active unique addresses, suggesting strengthening utility and engagement.
2023-10-4 11:45 | |
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Despite past turbulence, the stablecoin market was experiencing renewed activity and optimism. Both Tether and Circle's new endeavors could help sustain the stablecoin growth further. In theThe post Is the stablecoin market witnessing a revival? appeared first on AMBCrypto.
2023-9-6 19:30 | |
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Unusually large withdrawals were reportedly made from Stake to an account with no previous activity, with funds stolen including Tether and Ether.
2023-9-5 19:34 | |
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Unusually large withdrawals were made from Stake to an account with no previous activity, including $3.9 million in Tether and $9.8 million in Ether.
2023-9-5 19:34 | |
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Paolo Ardoino, CTO of Bitfinex and Tether, shared details of technical progress of segment of Tether's activity community typically overlooks
2023-8-6 18:16 | |
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Recent on-chain activity involving the Ethereum address ‘0xd275e‘ has caught the attention of the crypto community. Through CryptoSlate‘s on-chain analysis, no concrete evidence pointing to the owner of the account has been discovered.
2023-6-21 20:33 | |
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Fresh concerns are emerging around Tether (USDT). Large-scale holders, often referred to as ‘whales’, have been reportedly shedding their USDT holdings. This has led to a sudden and significant increase in USDT’s presence in the Curve 3pool, where it now accounts for over half of the pool’s composition.
2023-6-16 00:35 | |
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The price of AdEx (ADX) explodes with a double-digit gain against Tether (USDT) as bulls push the price to a higher region. Despite the market downtrend in recent days with Bitcoin (BTC) and Ethereum (ETH) all (Data from Binance) Related Reading: Polkadot Dev’t Activity Up In Last 7 Days, Despite Steady Drop In DOT Price AdEx (ADX) Price Analysis On The Weekly Chart From the chart, the price of ADX, after seeing a major run to a high of $1.
2022-8-28 23:56 | |
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Despite a handful of the top-80 coins gaining 12% or more over the past week, Tether's premium in Asia and futures markets activity show buyers lacking confidence.
2022-8-6 21:00 | |
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Better late than never. XRP enthusiasts are celebrating the phrase after seeing the digital asset record a late performance early this week. Starting Monday, XRP experienced heightened activity and price explosion.
2021-4-7 17:10 | |
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The agreement requires Tether and Bitfinex to cease any further trading activity with New Yorkers, as well as pay $18. 5 million in penalties, in addition to requiring a number of steps to increase transparency, according to an announcement from the Office of the Attorney General (AGO).
2021-2-24 18:01 | |
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Tether is the first and by far most popular stablecoin. According to CoinMarketCap, USDT activity reached an all-time high in August with a market cap exceeding $4 billion. Tether is reportedly used in between 40-80 percent of all transactions on the exchanges Huobi and Binance, the latter of which now offers loans based on USDT […] The post Best Tether Wallets: Hardware, Desktop, iOS and Android USDT Wallets appeared first on CaptainAltcoin.
2021-1-6 12:44 | |
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Tether, the stablecoin provider, has moved 1 billion USDT coins from the Tron blockchain to Ethereum’s ecosystem which has been burgeoning, given the increased activity in DeFi. Basically, the whole process involves a swap from the TRC20 token standard to ERC20; an initiative that was coordinated together with a 3rd party according to the Twitter […]
2020-8-21 19:58 | |
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The on-chain activity for market-leading stablecoins Tether, DAI and USDC exploded as Bitcoin breached the $11,000 plateau.
2020-7-30 00:09 | |
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Although activity in the DeFi space has dropped since reaching $1 billion in March, the flash lending platform Aave continues to see new users. Aave’s success also has much to do with its inclusion... The post Tether Leads Stablecoin Liquidity on Flash Loans Platform Aave appeared first on Crypto Briefing.
2020-5-29 10:03 | |
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Although activity in the DeFi space has dropped since reaching $1 billion in March, the flash lending platform Aave continues to see new users. Aave’s success also has much to do with its inclusion... The post Tether’s Stablecoin Leads Liquidity on Flash Loans Platform Aave appeared first on Crypto Briefing.
2020-5-28 10:03 | |
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A recent surge in Bitcoin transaction fees, hash rate, Google searches, and the issuance of new Tether stablecoins is an indication of strong activity across the ecosystem ahead of next week’s Bitcoin halving.
2020-5-7 21:00 | |
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As trading activity in the cryptocurrency space drops, many are selling for USDT. However, there are concerns exchanges may not be honest with their balance sheets. Tether (USDT) remains controversial in the cryptocurrency space.
2020-4-1 17:15 | |
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Tether has partnered with Chainalysis to track possibly illicit activities on its stablecoin network
2020-2-13 14:19 | |
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Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity.
2020-2-13 12:00 | |
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New statistics have come out on Tether’s on-chain activity. It points towards a stablecoin concentrated in a few addresses that nonetheless remains popular albeit controversial. Tether (USDT) remains one of the most controversial cryptocurrencies in the entire industry.
2019-12-13 07:31 | |
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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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Since China's Xi Jinping embraced blockchain technology last month, discussions regarding its effect on the cryptocurrency community have been taking place left, right and center. CoinFund analyst DevThe post Bitcoin, Tether on-chain data may suggest increasing institutional activity appeared first on AMBCrypto.
2019-11-6 22:30 | |
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Cryptocurrency trading is skewed to two major hubs – Bitcoin and Tether. While for years BTC was the most traded digital coin, for a few months now USDT has taken the lead in terms of daily volumes.
2019-10-31 15:46 | |
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Yesterday, a total of 16 million new tethers (USDT) were minted at the Tether treasury — indicating a large investor may be looking to move into the cryptocurrency market. The new tethers were minted on the TRON blockchain, which is becoming increasingly common for large mints, likely due to the improved speed offered over USDT-ERC20.
2019-10-26 22:50 | |
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Tether has moved almost all of the activity of the USDT stablecoin to the Ethereum network. Analysis shows that most coins were active on Ethereum, with only residual activity on the Bitcoin Omni layer.
2019-10-19 18:27 | |
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Tether has moved almost all of the activity of the USDT stablecoin to the Ethereum network. Analysis shows that most coins were active on Ethereum, with only residual activity on the Bitcoin Omni layer.
2019-10-18 18:27 | |
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Tether is the first and by far most popular stablecoin. According to CoinMarketCap, USDT activity reached an all-time high in August with a market cap exceeding $4 billion. Tether is reportedly used in between 40-80 percent of all transactions on the exchanges Huobi and Binance, the latter of which now offers loans based on USDT […]The post Best Tether (USDT) Wallets: Best Solutions for Hardware, Desktop, iOS and Android appeared first on CaptainAltcoin.
2019-10-12 14:50 | |
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Following the deep price drops which closed out the month of September, October started with a quiet, middling week of trading activity. In the wider ecosystem, the Bitfinex/Tether group appears to be readying themselves for major lawsuits around claims of market manipulation, while payment processing giant Paypal says it will leave the Libra blockchain consortium.
2019-10-8 14:00 | |
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The Blockchain Transparency Institute (BTI) has collected the evidence for a long-running suggestion – that Tether (USDT) is used deliberately to sway crypto markets. Wash trading was noted in 64% of all trading activity.
2019-9-30 18:00 | |
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Cryptocurrency exchange, Bitfinex, has won a reprieve in its ongoing Supreme Court case with the New York Attorney General (NYAG). The motion, approved yesterday, means that the company will not immediately have to present documents regarding alleged funding by Tether.
2019-9-25 16:00 | |
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In 2019, new indications surface, suggesting that the influence of the Tether (USDT) stablecoin defines the direction of the markets.
2019-8-30 11:02 | |
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After Bitcoin (BTC) dominated the market as the leading coin, USDT activity has now surpassed this level.
2019-7-23 13:46 | |
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Tron foundation celebrated its one-year anniversary on June 25 and the foundation celebrated it by announcing a $20 million buyback plan to promote community activity and market stability. Over the course of one year, Tron secured partnerships with 110 exchanges and 33 wallets around the world, followed by partnerships with Opera and Tether.
2019-6-30 23:30 | |
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Record trading activity and selling pressures pushed the limits of the stablecoin, causing renewed fears that the BTC market is too dependent on USDT liquidity injections.
2019-6-28 11:57 | |
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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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There is currently a growing call from many in the cryptocurrency industry for major Bitcoin exchanges to delist Tether (USDT). This development comes amid an investigation into suspected fraudulent activity by Tether and Bitfinex running into almost a billion USD.
2019-5-6 10:00 | |
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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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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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It has been recently assumed that Bitcoin [BTC] might be passing by because of the stablecoin, USDT’s positive performance. As reported by Crypto Vest, “81% of all BTC deals happen against the top stablecoin (https://cryptovest.
2019-3-12 17:35 | |
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The share of USDT in BTC trading has been growing steadily, setting a record on Monday at over 81% of all trades.
2019-3-11 12:23 | |
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The second half of 2018 has seen Dollar-pegged cryptocurrencies (stablecoins) flood the market, but recent data suggests that Bitcoin might become the one true stablecoin. The latest report from blockchain research group Diar shows while Tether still accounts for an overwhelming majority of the total stablecoin volume, cryptocurrency traders are actually starting to exchange with Bitcoin directly, rather than use new, regulated alternatives.
2018-10-24 13:51 | |
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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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After news of trouble with Noble Bank, the crypto community is once again paying close attention to Tether on account of Kraken activity.
2018-10-3 12:27 | |
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Three weeks after a University of Texas professor published a report alleging that Tether and Bitfinex had manipulated the price of Bitcoin all throughout 2017, a new report has emerged that questions the stablecoin’s trading pattern on Kraken, an American crypto exchange.
2018-7-2 19:00 | |
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A recent investigation into Tether activity on popular cryptocurrency exchange Kraken triggered scathing responses from the exchange, who fired back at journalists that, according to Kraken, fail to understand market basics.
2018-7-2 15:00 | |
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This summer, over 50,000 trades on popular crypto exchange Kraken, concerning the very controversial alternative coin tether (USDT), were analyzed by journalists, an academic, and a former US Federal Reserve regulator.
2018-7-1 13:40 | |
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Massive trade orders on Kraken fail to sway the price of Tether any further than modest ones, leaving researchers and analysts puzzled. Unlikely Coincidences “USD-backed” Tether (USDT) is making headlines yet again for the dubious activity surrounding the token.
2018-6-30 22:00 | |
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After accusations that Tether was used to manipulate Bitcoin’s price during the cryptocurrency market’s 2017 peak, experts are now looking closely at Tether’s logic-defying activity on the exchange Kraken.
2018-6-30 15:15 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Eastern Europe sees growth in crypto usage as institutional and grassroots adoption rise in Ukraine and Russia, fueled by large transactions and retail use amid regional instability. Crypto adoption is accelerating across Eastern Europe, led by robust institutional and grassroots…
The OSCE’s recent workshop brought together regulators from Ukraine, Moldova, and Armenia to address the urgent need for crypto regulations in the face of rising financial risks. Eastern Europe is doubling down on regulatory measures for crypto exchanges as the…
A man in Komsomolsk-on-Amur, a city in Russia’s Far East, has been arrested on suspicion of high treason for allegedly sending cryptocurrency to Ukraine’s military forces. According to Russia’s Federal Security Service, the crypto was intended to aid Ukraine’s purchase…
Ukraine remains among the top countries in terms of cryptocurrency adoption. How does mining work in the country during the current conflict with Russia? Analysts at the OSINT agency Molfar collected data from July 2023 to June 2024 using various…
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […]
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated…
Michael Chobanyan, founder of KUNA, claims Ukraine’s central bank has effectively “killed” the local cryptocurrency market, prompting him to shift his focus to Europe. According to Michael Chobanyan, founder of the KUNA crypto exchange, the crypto market in Ukraine is…