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Последние новости о Tether (USDT) |
DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00
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Tether billion-dollar deposit in UK bank sparks legal showdown: FT
Tether, the USDT stablecoin issuer, deposited approximately $1 billion into the U. K. subsidiary of Britannia Financial Group in November 2021, Financial Times reported today, Nov. 21, citing court documents. дальше »
2023-11-21 16:30
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Tether’s bank partner Britannia sued over $1B deposit: Report
Tether’s bank partner Britannia is reportedly facing a lawsuit over claims it failed to pay the full price of revenue-generating assets allegedly related to a deposit from Tether. дальше »
2023-11-21 16:14
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Binance $3.9B USDT move gains community attention amid DOJ settlement claims
Binance transferred $3.9 billion in USDT between its wallets, days before a report about a $4 billion settlement with the United States Justice Department was published. дальше »
2023-11-21 15:25
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Tether’s funds worth over $1b reportedly appear at the heart of legal battle
The largest stablecoin issuer Tether deposited more than $1 billion with a firm currently at the center of a legal battle in London’s High Court. Tether‘s deposit worth more than $1 billion, which was made with a subsidiary of Britannia… дальше »
2023-11-21 14:32
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Tether Deposits of $1B With UK Financial Firm Are at Center of High Court Battle: FT
Tether deposited the funds with a subsidiary of investment bank Britannia Financial, according to the report, which cited filings made in the High Court. дальше »
2023-11-21 12:31
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Tether freezes USDT: How romance scams played a part
Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto. дальше »
2023-11-21 12:30
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Tether Freezes 225M in Stolen USDT Linked to Crime Syndicate
Tether has made a landmark move by freezing approximately 225 million USDT tokens дальше »
2023-11-20 21:33
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Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U. S. Department of Justice to seize $225 million, the largest-ever freeze of USDT in history, according to a Nov. дальше »
2023-11-20 19:30
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Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation
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. дальше »
2023-11-20 18:16
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Tether and OKX announce the largest-ever USDT freeze
The largest-ever USDT freeze was announced by the stablecoin issuer - Tether The freeze was connected to an international crime syndicate involved in pig butchering scam Crypto exchange - OKThe post Tether and OKX announce the largest-ever USDT freeze appeared first on AMBCrypto. дальше »
2023-11-21 18:01
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Tether Freezes 225 Million in USDT Linked to Human Trafficking
Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto. дальше »
2023-11-21 17:19
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Legal victory for Tether and Bitfinex as plaintiff drops lawsuit
Cryptocurrency stablecoin company Tether shared on X that the plaintiff had dropped the appeal in the multi-year courtroom battle. дальше »
2023-11-18 19:29
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Tether Embarks on Ambitious $500 Million Bitcoin Mining Venture, Targeting 1% of Network Computing Power
Сообщение Tether Embarks on Ambitious $500 Million Bitcoin Mining Venture, Targeting 1% of Network Computing Power появились сначала на Coinstelegram.
дальше »2023-11-17 22:43
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Tether Signal That Last Preceded 50% Rally For Bitcoin Is Back
On-chain data shows Tether (USDT) has recently seen developments in its on-chain metrics that may hold relevance for the Bitcoin price. Tether Whale Transactions And Volume Are At High Values Right Now As explained by the on-chain analytics firm Santiment, the number one stablecoin in the sector, USDT, has seen a large spike in activity […] дальше »
2023-11-16 21:00
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Tether to become a Bitcoin miner with a $500m investment in 2024
Tether Holdings ventures into Bitcoin mining, investing $500 million to establish operations in Uruguay, Paraguay and El Salvador. дальше »
2023-11-17 19:45
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Tether plans $500M investment into Bitcoin mining operations
In a significant diversification of its core business of managing the USDT stablecoin, Tether Holdings Ltd. is pivoting a portion of its operations toward Bitcoin (BTC) mining. As reported by Bloomberg, Tether plans to invest approximately half a billion dollars over the next six months, a move that could significantly alter the dynamics of the […] The post Tether plans $500M investment into Bitcoin mining operations appeared first on CryptoSlate. дальше »
2023-11-16 19:40
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Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal
The plaintiff in a lawsuit against crypto exchange Bitfinex and stablecoin issuer Tether has decided not to appeal, effectively ending the case. The post Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal appeared first on BeInCrypto. дальше »
2023-11-16 14:47
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Tether credits USDT growth surge to ETF excitement, emerging markets
Tether’s USDT added at least $20 billion to its market capitalization in 2023, while rival stablecoin USDC lost the same amount so far this year. дальше »
2023-11-15 16:28
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Hacker Steals $27M in Tether From Wallet Linked to Binance Deployer
A hacker seemingly stole $27 million worth of tether [USDT] from a wallet linked to the Binance deployer over the weekend, according to blockchain analyst ZachXBT. дальше »
2023-11-14 16:20
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Stablecoin firm Tether minted 4B USDT in 4 weeks: Data
Tether has minted 4 billion USDT over the past month, which accounts for nearly 18% of all USDT issued so far in 2023.
дальше »2023-11-13 13:23
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Tether Fires Up the Bitcoin Rally Engine According to Top Analyst – Here’s His BTC Outlook
Popular cryptocurrency analyst Crypto Rover examines the potential impact of recent Tether (USDT) printing on Bitcoin in his latest YouTube video. Over the past 48 hours, Tether has printed over $2 billion worth of USDT stablecoins. дальше »
2023-11-11 17:30
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Cardano TVL outpaces Bitcoin’s, new token surging as Tether injects 1B USDT into Tron
Everlodge continues to gain traction amid Cardano's rising TVL. Meanwhile, Tether recently added 1 billion USDT to its reserve on Tron дальше »
2023-11-10 11:47
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MATIC/USDT buy opportunity: riding the Polygon’s rally
MATIC/USDT chart and technical analysis Polygon gained 36% since last month after it made a double bottom pattern around the 0. 5016 support level. Currently, the price is attempting to make some retracement before jumping to new highs. дальше »
2023-11-4 09:06
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What’s Behind the $1,347,000,000 USDT Transferred to This Major Exchange?
According to crypto tracking service Whale Alert, a massive 1,347,167,859 USDT (worth $1,347,457,501) was just transferred from an unknown wallet to major exchange Binance. When looking into the originating wallet, it still holds a significant amount of assets totaling around $350,000,000. дальше »
2023-11-3 15:30
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Tether in Q3 - Flaunts strong reserves and reduced risk
Tether’s reserves included T bills, Bitcoin and Gold. USDT remains dominant in the stablecoin market. A recent report from Tether [USDT] on 31 October provided an attestation of the currenThe post Tether in Q3 - Flaunts strong reserves and reduced risk appeared first on AMBCrypto. дальше »
2023-11-2 06:30
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Tether Reports $3.2B Excess Reserves, but Lags in Reducing Secured Loans
Tether reported $3.2 billion of excess reserves backing the value of its stablecoins including USDT, according to its Q3 attestation released Wednesday. дальше »
2023-11-1 19:32
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Tether Q3 attestation report reveals highest-ever levels of cash and cash equivalents
Tether Holdings Limited, the company behind the world’s largest stablecoin (USD Tether), has released its Q3 attestation, a financial report independently verified by BDO, a globally recognized accounting firm. дальше »
2023-10-31 18:25
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USDT’s presence grows in LATAM, leaves Bitcoin behind
USDT's popularity in Brazil overtook BTC and other cryptocurrencies. However, USDT failed to compete with USDC in terms of volume. Tether [USDT] has seen a massive spike in its dominance oveThe post USDT’s presence grows in LATAM, leaves Bitcoin behind appeared first on AMBCrypto. дальше »
2023-10-31 06:30
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Stablecoin Boom: USDT Surpasses Trading Volume Of All Combined Cryptos In Brazil
Brazil’s Special Department of Federal Revenue, Receita Federal, has reported a bloom in stablecoin usage, particularly Tether-issued USDT. According to the report, USDT trading volume surpassed all cryptocurrencies combined recorded in 2022. дальше »
2023-10-31 19:00
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Brazil reports stablecoin boom as USDT trading volume surpasses all other digital assets combined
Brazil’s Receita Federal — the Special Department of Federal Revenue — has recently reported a substantial increase in the usage of stablecoins, specifically Tether’s USDT. According to the regulator’s report, the volume of USDT exceeded the combined trading volume of all other cryptocurrencies in 2022. дальше »
2023-10-30 02:48
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Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance
In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT). дальше »
2023-10-27 01:00
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US Senator asks DOJ to consider criminal charges against Binance and Tether
US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’ role in aiding illicit fundraising for terror. дальше »
2023-10-26 21:30
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Bullish momentum: long trade Prospects as Avalanche aims for $12.50
AVAX/USDT chart and technical analysis AVAX/USDT is making significant gains after it dropped to the $8. 65 support level and made a double-bottom. Since then the price made higher highs and will possibly reach the $12. дальше »
2023-10-25 17:04
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Tether plans real-time reserve data reports by 2024: Report
Tether's incoming CEO revealed the company is working on a plan to publish reserve data in real-time by 2024 The precise timeline for its implementation remains to be seen Tether Holdings, tThe post Tether plans real-time reserve data reports by 2024: Report appeared first on AMBCrypto. дальше »
2023-10-22 18:30
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Tether CTO Reveals Real-Time Reserves Reporting Launching in 2024
Tether moves to real-time reserves reporting in 2024 to address transparency concerns over the widely-used USDT stablecoin. дальше »
2023-10-21 17:47
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Incoming Tether CEO Paolo Ardoino promises real-time reserve transparency beginning 2024
Paolo Ardoino, Tether’s incoming CEO, said the stablecoin issuer plans to publish real-time attestation of its reserve starting next year, Bloomberg reported on Oct. 20. Tether, due to its significant role in the cryptocurrency industry, has faced increasing pressure to enhance transparency regarding the reserves backing its USDT stablecoin, a digital asset pegged to the […] The post Incoming Tether CEO Paolo Ardoino promises real-time reserve transparency beginning 2024 appeared first on CryptoSlate. дальше »
2023-10-21 17:45
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Incoming Tether CEO Paolo Ardoino promises real-time reserve transparency
Paolo Ardoino, Tether’s incoming CEO, said the stablecoin issuer plans to publish real-time attestation of its reserves in the future, Bloomberg reported on Oct. 20. Tether, due to its significant role in the cryptocurrency industry, has faced increasing pressure to enhance transparency regarding the reserves backing its USDT stablecoin, a digital asset pegged to the […] The post Incoming Tether CEO Paolo Ardoino promises real-time reserve transparency appeared first on CryptoSlate. дальше »
2023-10-21 17:45
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Tether plans to start publishing real-time reserve reports in 2024
Tether is planning to introduce real-time reserve data reporting by 2024. Tether currently updates its reserve data daily and issues monthly and quarterly reports, According to its Q2 attestation Tether reserves had an excess of $3. дальше »
2023-10-20 17:00
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New Tether CEO Pledges to Release Real-Time Reserves Data
Newly appointed Tether CEO, Paolo Ardoino, plans to publish real-time data on the company's reserves starting in 2024 to increase transparency amid regulatory scrutiny. The post New Tether CEO Pledges to Release Real-Time Reserves Data appeared first on BeInCrypto. дальше »
2023-10-21 15:49
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Tether to start publishing data on USDT reserves in real-time
According to Tether’s new boss, the firm plans to bring the long-awaited update in the coming year. Stablecoin issuer Tether is set to start publishing real-time data on its reserves, a question that has been bothering the crypto community for… дальше »
2023-10-20 15:44
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Tether Aims to Publish Reserve Data in Real-Time in Coming Years: Report
Stablecoin issuer Tether will publish real time data on the reserves backing USDT, the industry's largest dollar-pegged stablecoin, according to a Bloomberg report. дальше »
2023-10-22 13:57
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Potential buy entry on SOLUSDT: a trend continuation trade
SOL/USDT chart and technical analysis Solana has continued its bullish trend despite a significant drop in the prices of other altcoins. SOL/USDT gained more than 22% since last week, while the prices of other altcoins were ranging. дальше »
2023-10-20 21:25
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Tether acts against illicit crypto activity in Israel and Ukraine
Despite Tether's active support of law enforcement, the blockchain industry continued to face criticism. The firm has been at the forefront of investigations, having collaborated with 31 agenciThe post Tether acts against illicit crypto activity in Israel and Ukraine appeared first on AMBCrypto. дальше »
2023-10-17 17:00
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USDT: Will these activities affect sentiment negatively?
A surge in potentially tainted USDT tokens due to illicit activities occurred over the last few years. Tron network's sentiment and TRX's price faced uncertainties as a result. Tether [USDT]The post USDT: Will these activities affect sentiment negatively? appeared first on AMBCrypto. дальше »
2023-10-17 02:30
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Tether Blacklists Addresses Funding War in Israel & Ukraine
Tether froze over $870K linked to terrorism financing in Israel and Ukraine, partnering with authorities to mitigate crypto's use for crime. дальше »
2023-10-17 21:47
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Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Tether, the company that issues the stablecoin USDT, has frozen 32 wallet addresses reportedly linked to terrorism. The targeted addresses are alleged to have conducted activities linked to the current wars in Israel and Ukraine. дальше »
2023-10-16 19:14
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