Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions

2024-5-3 23:55

Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion. The post Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions appeared first on Crypto Briefing.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Tether (USDT) на Currencies.ru

$ 1.0007 (+0.03%)
Объем 24H $50.241b
Изменеия 24h: 0.06 %, 7d: 0.09 %
Cегодня L: $1.0002 - H: $1.0009
Капитализация $111.412b Rank 3
Цена в час новости $ 1.0003 (0.04%)

transactions tether usdt illicit chainalysis out crypto

transactions tether → Результатов: 126


Best Tether Wallets: Hardware, Desktop, iOS and Android USDT Wallets

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


Tether to Add Layer 2 Solution, ZK-Rollups, to Reduce Congestion On Ethereum’s Network

Tether announces plans to integrate ZK-Rollups, a second layer solution using zero knowledge proofs to bundle up transactions as one to reduce the burden on Ethereum-based USDt transactions. Integration of Layer 2 solutions is becoming an ever growing concern for Ethereum users after the recent spike in gas fees in tandem with DeFi market growth.

2020-9-1 19:40


Where Can You Use Cryptocurrencies?

Once dismissed as a fad, cryptocurrencies are now a widely used alternative to fiat currencies. Although virtual assets such as Bitcoin, Ethereum, Tether, and Litecoin remain a controversial choice, more than 50 million people around the world currently use Blockchain wallets for a range of online transactions – and that number is growing quarter by […]The post Where Can You Use Cryptocurrencies? appeared first on CaptainAltcoin.

2020-8-27 17:13


Фото:

Stablecoin Tether (USDT) Shifts to OMG Network for Faster Transactions

Tether, the world’s largest stablecoin and the fourth-largest cryptocurrency by market cap announced Thursday its shift to the OMG Network for faster transactions and scalability. Tether Shifts to OMG As per a release, Tether said that after its shift to the OMG Network, a trustless, non-custodial, Layer-2 scaling solution for transferring value on Ethereum,  theRead MoreRead More.

2020-8-20 15:00


Tether выпустила стейблкоин на базе блокчейна Algorand

Компания Tether выпустила привязанный к американскому доллару стейблкоин на блокчейне Algorand 2. 0. Tether is the first stable coin available on Algorand’s Next Generation Blockchain Platform. @Algorand users will have access to Tether and will benefit from fast transactions, unlocking the opportunity for micropayments on the blockchain.

2020-2-10 17:49


Bitfinex’s New App Brings Lightning Network To Mobile Phones & Add Support for Tether Gold

Bitfinex has launched the latest version 3.27.0 of its mobile app for both iOS and Android devices. This new version of the Bitfinex mobile app now comes with Lightning Network deposits. This second layer on the Bitcoin network allows for cheaper and instant transactions that are otherwise not possible with the network. This feature is […]

2020-2-5 20:46


Even with Tether's variable peg over 2019, people chose to use it more than any other stablecoin

Stablecoins have shaped the fabric of how cryptocurrency transactions happen. The idea behind a stablecoin might have arisen out of necessity, to have an easier way to access cryptocurrencies. HoweverThe post Even with Tether's variable peg over 2019, people chose to use it more than any other stablecoin appeared first on AMBCrypto.

2019-12-19 16:45


Data shows Tether transactions larger than $100k increase by 109% in the past week

During the past week, the total amount of transactions larger than $100,000 in USDT reached $7.3 billion, which represents an increase of 109.82 percent compared to the week before that. Data from IntoTheBlock has also shown that the overall number of USDT transactions has been on the rise in the past three months, as was […] The post Data shows Tether transactions larger than $100k increase by 109% in the past week appeared first on CryptoSlate.

2019-11-1 22:33


Львиная доля монет Tether сосредоточена всего на 104 кошельках

$2,8 млрд USDT сконцентрировано на 104 кошельках, что составляет 70% от оборота стейблкоина, сообщает аналитическая компания Intotheblock. Let's talk about #Tether and provide you with a few onchain fundamentals: — There are 104 addresses that control 70% of the circulating supply— In the last 7 days, the total volume of large transactions (greater than $100k) was $2.4b— […]

2019-10-16 15:18


Best Tether (USDT) Wallets: Best Solutions for Hardware, Desktop, iOS and Android

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


Tether Whale Watchers Find Unsuccessful Attempt to Move $46 Billion Worth of USDT

Massive transactions are not something new to crypto traders. This is why nobody is surprised when the so-called whales, who are investors with huge amounts of cryptos, are active. A profile specialized in finding big transactions, Whale Alert, has recently affirmed that a huge Tether (USDT) transaction was spotted. Initially, the profile reported that someone […]

2019-8-27 00:25