Socrates Unveils 3 Million USDT Influencer Accelerator Program and Airdrop

London, United Kingdom, December 15th, 2023, Chainwire Socrates, a global web3 social media platform rewarding users for debating, has launched an Influencer Accelerator Program to drive user engagement and community-building on the platform. дальше »

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Flipster Debuts “The Dragon’s Treasure” Trading Competition Series

Flipster, the fast-growing crypto trading platform, released its final campaign series for the year. Named ‘The Dragon’s Treasure’, this campaign is Flipster’s first themed event, consisting of an initial nine trading competitions over seven weeks with up to 1 million USDT worth of prizes to be given out. дальше »

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Flipster Debuts ‘The Dragon’s Treasure’ Trading Competition Series with 1 million USDT worth of prizes

Warsaw, Poland, December 14th, 2023, Chainwire Flipster, the fast-growing crypto trading platform, released its final campaign series for the year. Named ‘The Dragon’s Treasure’, this campaign is Flipster’s first themed event, consisting of an initial nine trading competitions over seven weeks with up to 1 million USDT worth of prizes to be given out. дальше »

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Whale Deposits $55 Million in Tether (USDT) to Binance, “Likely” To Buy This Altcoin

A large Ethereum whale has been steadily accumulating the cryptocurrency over the past month according to transactions monitored by blockchain analytics firm LookOnChain. Today, the whale deposited 55 million USDT (Tether) onto the popular cryptocurrency exchange Binance, likely with the intent of using those stablecoins to purchase Ethereum. дальше »

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Binance's USDT exodus triggers suspicion: Will it increase FUD?

Binance saw USDT withdrawals worth 100 million. Regardless, the exchange's daily trade volume crossed $11 billion. Binance [BNB] has been the subject of FUD (Fear, Uncertainty, and Doubt) ofThe post Binance's USDT exodus triggers suspicion: Will it increase FUD? appeared first on AMBCrypto. дальше »

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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 »

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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 »

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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 »

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Tether to Invest $500 Million in Bitcoin Mining

Tether, expanding beyond its USDT stablecoin roots, announces a major foray into Bitcoin mining. The firm plans to invest $500 million in this energy-intensive sector, signaling a significant shift in its business model and potential impact on the Bitcoin mining landscape. дальше »

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Tron DAO Earns $96.74 Million Revenue Mostly From USDT Transfers

In the last 30 days, Tron, a smart contract platform, generated $96.74 million in revenue from on-chain transactions, mainly from USDT. According to data shared on November 8 by @MorenoDV_ on X, there were 59 million transactions posted in the last 30 days on Tron, with the average gas fee at around $1.52. Out of these […] дальше »

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Wintermute threatens lawsuit against Near Foundation over failed $11M stablecoin conversion

Evgeny Gaevoy, the CEO of Crypto market maker Wintermute, said his firm would take legal action against Near(NEAR) Foundation and Aurora Labs for failing to deliver on their promise to convert $11 million worth of USN stablecoins into Tether’s USDT. дальше »

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Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network

Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »

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33.9 Million USDT Injected into Crypto Market by Institution, Here's What It Signifies

Report shared by blockchain sleuth shows that financial institution has just deposited massive amount of USDT on leading crypto exchange дальше »

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All Eyes on Kraken as $34 Million Stablecoin (USDT/USDC) Deposit Hints at Major Buy

According to cryptocurrency market analysis firm LookOnChain, it appears that a large institutional investor recently injected around $33. 9 million into the crypto market. LookOnChain reported observing two wallet addresses, 0x6A55 and 0x57B4, withdrawing 33. дальше »

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Tether makes AI foray with huge bet on Cloud GPUs

Tether has made an entry into the AI space with a strategic investment in Bitcoin miner Northern Data. Media reports say Tether purchased 10,000 Nvidia H100 GPUs worth $420 million. Tether, the company behind the $83 billion stablecoin USDT, has marked its foray into the AI tech space with a strategic investment in Europe-based crypto […] The post Tether makes AI foray with huge bet on Cloud GPUs appeared first on CoinJournal. дальше »

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Investor loses $4.5m in USDT phishing scam

An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later… дальше »

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Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack

Tether froze the wallet address of hackers who stole around $2.7 million from the Remitano crypto exchange, potentially saving $1.4 million in USDT from being transferred further. The post Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack appeared first on BeInCrypto. дальше »

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Strategic Trader Deposits $36,000,000 USDT into Binance, Then Buys This Asset Next Hinting at a Pump

According to the latest data, a highly strategic crypto whale has caught the attention of market analysts and enthusiasts alike. Just a few hours ago, this unidentified investor deposited 36 million USD in Tether ($USDT) into Binance according to the data from on-chain analyst Lookonchain. дальше »

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A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »

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FBI seized $1.7m of crypto in three months

FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies… дальше »

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Market sentiment sways as Tether sees largest redemption since FTX collapse amid PYUSD launch

Quick Take Tether, the issuer of USDT, has recently experienced one of its largest redemptions since the FTX collapse in Nov. 2022, according to Paolo Ardoino, Tether’s CTO. A total of approximately 325 million USDT was redeemed, marking a significant event in the stablecoin’s history. дальше »

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Curve’s founder sells 7.5 million CRV, settles $3 million debt on Aave

Michael Egorov, the founder of Curve, has sold an additional 7.5 million CRV in an over-the-counter (OTC) transaction and paid a $3 million debt in USDT on Aave дальше »

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Binance: Will hack attempt overshadow new FDUSD trading pairs?

FDUSD to be paired with ETH and BTC on Binance with zero maker and trading fees. Binance also recently foiled a hack attempt of 20 million USDT. Binance [BNB] has made a recent announcement The post Binance: Will hack attempt overshadow new FDUSD trading pairs? appeared first on AMBCrypto. дальше »

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Exclusive - Tether Purchased 1,529 Bitcoin in Q2, CTO Confirms

The company behind the USDT stablecoin added $45 million worth of bitcoin to its balance sheet last quarter, CTO Paolo Ardoino confirmed to Bitcoin Magazine. дальше »

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Tether reports profit worth $850 million in Q2 2023

Tether's operational profits soared past $1 billion in Q2 2023. The report also revealed treasuries worth $72.5 billion backing the USDT stablecoin. Tether, the issuer of the USDT stablecoinThe post Tether reports profit worth $850 million in Q2 2023 appeared first on AMBCrypto. дальше »

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Tether Swiftly Blacklists Phishing Address After $20M Theft

A zero transfer scammer stole $20 million worth of Tether (USDT) on August 1, only to be quickly blacklisted by the stablecoins issuer. Curious who this would be if it... дальше »

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Tether reports Bitcoin reserves up by $170M alongside drawdown in precious metals allocation

Stablecoin issuer Tether’s (USDT) second-quarter attestation revealed a significant increase in its Bitcoin (BTC) reserves by more than $170 million, raising the total to $1. 67 billion from the $1. дальше »

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Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows

Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun.   Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex. дальше »

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Flipster Announces 1,500,000 USDT Worth of Bonus Rewards To Celebrate Name Launch

Flipster, a crypto derivatives trading platform, is offering an additional 1. 5 million USD worth of bonus rewards to celebrate its new name launch. Formerly known as AQX, Flipster, the bonus is intended to encourage new users to join the exchange’s unique journey into the futures space. дальше »

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MiCA’s stablecoin transaction cap stifles crypto adoption, say lawyers

With a $216 million cap to be imposed on stablecoins such as USDT and USDC, some say crypto adoption could be “stifled” under MiCA unless it changes. дальше »

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USDT issuer freezes Ethereum address with over $4.1m

Tether Holdings Limited, the Hong Kong-based company and the issuer of USDT, the world's largest stablecoin by circulating supply, has frozen an account holding over $4.1 million of the token on Ethereum. дальше »

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Tether Shuffles The Deck: 750 Million USDT Shifted From Tron To Ethereum

The company behind the issue of USDT stablecoin, Tether Holdings, has announced that it will work with a third-party exchange to convert 750 million USDT from Tron to Ethereum ERC20 via a chain swap. дальше »

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Crypto whale goes long on ETH, hinting at possible price jump

A whale with a history of profiting from previous crypto market movements has stocked up on 8.5 million USDT on Binance, intending to go long on ether (ETH). According to the on-chain expert investment analysis platform Lookonchain, a whale, who… дальше »

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OKX sends over $60M in crypto to Alameda’s wallet

OKX sent over $60 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last five hours, according to Arkham Intelligence data. The crypto exchange made 16 transactions — which included 10 deposits of $5 million USDT and 337,859 MASK (roughly $1. дальше »

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Stablecoin bill: expert reaction varies from ‘benefit the digital token economy’ to ‘stifle innovation’

Stablecoin regulation in the US could require stablecoin providers to maintain reserves that would back their coin on “at least one-to-one basis. ” While major stablecoin entities like Tether (USDT) and USD Coin (USDC) already abide by this guideline, those that don’t risk a $1 million fee or up to five years in prison. дальше »

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Crypto exchange GDAC pauses deposits and withdrawals after hack

South Korean cryptocurrency GDAC was on Sunday hacked and cryptocurrencies worth more than $13 million were stolen. The hackers made away with nearly 10 million WEMIX, 220,000 USDT, 350. 5 ETH, and 61 BTC. дальше »

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South Korean crypto exchange GDAC hacked for $13 million

South Korean exchange GDAC reported the hack early Monday. The exchange said the hackers stole nearly 61 BTC, 350. 5 ETH, 10 million WEMIX tokens and 220,000 USDT. On-chain data shows the hacker has swapped USDT for ETH and sent 461 ETH to a crypto mixer. дальше »

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Tether releases Q1 USDT profit estimate amid growing FUD

Tether expects its Q1 earnings at roughly $700 million. The SEC launches an assault on stablecoins and USDT might be caught in the crosshairs. Tether has expressed optimism about its profitsThe post Tether releases Q1 USDT profit estimate amid growing FUD appeared first on AMBCrypto. дальше »

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Tether Claims $1.6 Billion In Excess Reserves To Back Its Stablecoin

The number one stablecoin by market cap has announced it will reach $1.6 billion in excess reserves of Tether (USDT). The firm estimates this figure for the March quarter. Tether Chief Technology officer Paolo Ardoino disclosed that it expects an estimated $700 million in profit within the said period pushing the reserves higher. Ardoino further […] дальше »

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Tether transfers 166m USDT from reserves to Binance 

On March 21, tether minted $1 billion worth of USDT on the Tron Network. After the publication of the whale warning, it was discovered that 166 million USDT had been moved from the Tether treasury to the Binance exchange.  дальше »

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Sushi DAO in Hot Water: Head Chef Requests $3 Million USDT For Legal Defense Fund

The Securities and Exchange Commission (SEC) has issued a subpoena to Sushi DAO and its “head chef,” Jared Grey, as part of the regulator’s ongoing efforts to scrutinize the decentralized finance (DeFi) industry and cryptocurrencies. дальше »

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USDC Holder Forks Over $2 Million For $0.05 USDT In Desperate Move To Evade Crypto Crash

Every crypto investor’s nightmare starts when a sudden change in the industry leads to panic and massive selloffs. The effect of these two occurrences usually leads to uncontrollable price dips and deep losses for investors. дальше »

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OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution

The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’s developers announced the development of a new blockchain game on February 26. дальше »

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Pi Coin price prediction: Is Pi Network worth anything?

Pi coin is a highly popular cryptocurrency with over 35 million users. PI/USDT has plunged on Huobi after the developers disavowed it. Pi coin is one of the most popular and highly anticipated cryptocurrencies in the world. дальше »

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Alameda address receives $13m, including $8.5m from Bitfinex

The address labeled “Alameda Consolidation” received over $13 million within two hours, including up to $8.5 million in USDT and ethereum (ETH) from a Bitfinex hot wallet address. The development has sparked questions about why Bitfinex sends funds to an… дальше »

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Alameda Research wallet receives over $30m worth of crypto, on-chain data shows

According to Lookonchain’s data, the bankrupt trading company, Alameda Research, has received around $30 million worth of stablecoins from its “Alameda Research 25” wallet. Data shows that Alameda’s receiving wallet welcomed 261,891 tethers (USDT) and 30,131,039 USD Coins (USDC) from… дальше »

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Ethereum Classic's recent updates look promising, but will they be enough

Antpool converted $5 million worth of USDT to ETC  Metrics gave hopes to investors, but the market indicators suggested otherwise Ethereum Classic [ETC], which came into the spotlight a fewThe post Ethereum Classic's recent updates look promising, but will they be enough appeared first on AMBCrypto. дальше »

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$46 million of USDT embargoed on FTX by Tether due to legal request

Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether… дальше »

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Tether reportedly puts FTX’s $46M in USDT on ice

Tether has reportedly blacklisted $46.27 million worth of USDT belonging to FTX.

The post Tether reportedly puts FTX’s $46M in USDT on ice appeared first on CryptoSlate.

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Tether Freezes $46M of USDT Held by FTX Following Law-Enforcement Request

Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement. дальше »

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