Tether CTO claims USDT price being manipulated, some suggest Binance involvement

2023-8-4 12:34

Tether and Bitfinex chief technology officer Paolo Ardoino voiced concerns over what, according to him, are signs that the USDT (USDT) stablecoin is being manipulated. In an Aug. 3 tweet, Ardoino explained that USDT is being pressured down by about…

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Tether (USDT) на Currencies.ru

$ 0.9998 (+0.00%)

Объем 24H $58.135b

Изменеия 24h: 0.00 %, 7d: 0.07 %

Cегодня L: $0.9996 - H: $1.0001

Капитализация $112.268b Rank 3

Цена в час новости $ 0.9991 (0.07%)

usdt being ardoino manipulated tether stablecoin him

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Источник: btcmanager.com

usdt being → Результатов: 94

'Crypto is property,' rules Singapore court

Bybit claimed that a contractor abused their position to transfer crypto assets to personal accounts. "Like any other thing in action, USDT is capable of being held on trust," ruled the court.

2023-7-26 18:00	News
crypto court usdt action thing capable being

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Millions in USDT paid for unlocking stolen iPhones as Apple refuses to act

The cryptocurrency tether (USDT) is used for hundreds of millions of dollars worth of transactions for illicit lost and stolen iPhone unlocking services. Apple appears to have taken little action despite being alerted to the ongoing security breach in their…

2023-6-20 16:08	Tether
apple millions unlocking usdt stolen little appears

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Binance.US to delist 40 trading pairs, pauses OTC trading

Binance. US is delisting advanced trading pairs for coins such as AAVE, BCH and MKR on June 8. The 40 coins being delisted are for advanced trading pairs of USDT, BTC and BUSD. Binance. US has also paused its OTC trading, but says withdrawals and deposits remain open.

2023-6-7 19:53	Crypto Regulation
trading pairs binance advanced coins otc busd

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How DAI seeks growth amidst rising stablecoin competition

DAI struggled to compete with USDC and USDT despite being the largest stablecoin backed by a DAO. MakerDAO faces declining revenue and negative sentiment. According to 28 May's data from TokThe post How DAI seeks growth amidst rising stablecoin competition appeared first on AMBCrypto.

2023-5-29 16:30	News
stablecoin dai competition rising growth amidst seeks

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Bitcoin.com's VERSE Token Now Available for Trading on Kucoin

Bitcoin.com’s ecosystem token, VERSE, has been listed on Kucoin, a top-tier cryptocurrency exchange platform known for being the home of crypto gems. Trading is open now, with the initial pair being VERSE/USDT.

2023-5-30 13:00	BNC insights
verse trading kucoin bitcoin being token gems

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Binance USD's $16B Market Cap Up for Grabs as Paxos Regulatory Action Stirs Up Stablecoin Rivalry

Tether’s USDT stablecoin will likely be a big winner as Paxos stops issuing Binance USD stablecoin after being sued by the top U.S. securities watchdog.

2023-2-14 22:34	SEC
stablecoin binance paxos usd issuing watchdog stops

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Alameda liquidates millions worth of tokens for Bitcoin

Alameda Research addresses sent millions worth of tokens to decentralised exchanges and crypto mixers on Wednesday. According to on-chain data, the tokens were swapped into USDT before being converted into Bitcoin.

2022-12-29 13:41	FTX
tokens bitcoin millions worth alameda data on-chain

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Tether Is Being Hunted, Mike Alfred Claims

Alfred's comment comes after bombshell report about coordinated effort by exchanges to allegedly save Tether (USDT)

2022-12-16 18:12
tether alfred effort coordinated usdt exchanges allegedly

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CryptoSlate Wrapped Daily: Bitcoin maximalist Poilievre becomes leader of Canada’s Conservative Party; USDT integrated with NEAR Protocol

The biggest news in the cryptoverse for September 12 includes Bitcoin maximalist Pierre Poilievre being elected as the new leader of the Canadian Conservative Party; Tether USDT’s integration with the NEAR Protocol; and seven privacy tokens that got delisted from Huobi.

2022-9-13 01:10	Wrapped
conservative protocol party usdt near leader bitcoin

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1INCH Flips Tether and Shiba Inu Top Ethereum Wallet Holdings

1INCH has surpassed USDT and SHIB in the ranks of the top 10 cryptocurrencies being held by the top 100 Ethereum wallets. The post 1INCH Flips Tether and Shiba Inu Top Ethereum Wallet Holdings appeared first on BeInCrypto.

2022-9-12 11:47
ethereum 1inch wallet holdings inu flips tether

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TA- Binance Coin Price Fails To Break $337, Have Bulls Given Up?

The price of Binance Coin (BNB) has struggled to break above $337 against Tether (USDT) after being rejected from that region. Binance Coin price in the past few weeks outperformed the price of Bitcoin (BTC) but has not been able to match the strength it has shown earlier to break above this resistance and trend higher.

2022-8-19 22:34	bnbusdt
price break binance coin above 337 able

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TA- Dogecoin DOGE Remains Bullish Despite Bearish Signs – Eyes $0.1

The price of Dogecoin (DOGE) has continued to remain strong against Tether (USDT) despite growing bearish market sentiment as other crypto assets continue to decline in price. Bitcoin has shown bearish signs after being rejected from $25,200, but the price of DOGE has continued to trend higher with eyes set on the $0.

2022-8-18 20:58	dogeusdt
bearish price doge eyes continued signs dogecoin

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TA- Bitcoin (BTC) Unable To Hold Above $24,000 Ahead Of Bearish Signs

The price of Bitcoin BTC has struggled to hold above $24,700 against Tether (USDT) after being rejected from that region. Bitcoin in recent times has shown bullish signs after rallying to the $24,000 mark, with many investors speculating this could be the start of the bull run.

2022-8-17 15:30	xbtusd
bitcoin signs btc hold above mark rallying

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TA- Ethereum Price struggles To Breakout – Eyes $2,000

The price of Ethereum (ETH) has struggled to break out of a range against Tether (USDT) after being rejected from key resistance. Ethereum price has seen a relief bounce, with Bitcoin (BTC) rallying after closing the weekly candle with bullish sentiment from a daily low of $23,000 to a region of $24,100 in the early hours.

2022-8-8 15:00	ETHUSDT
price ethereum weekly candle bullish closing rallying

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Tether (USDT) at $0.96, But You Shouldn't Worry About De-Peg

Tether is being pushed down heavily as the panic on the crypto market aggravates

2022-5-12 11:11
tether down heavily panic aggravates market crypto

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Terra-fying war rages as USD Coin [USDC] and Binance USD [BUSD] battle it out

Can you hear the guns being loaded? That's the sound of battle intensifying as there are only three stablecoins holding their places among the top ten cryptos by market cap. These were Tether [USDT], The post Terra-fying war rages as USD Coin [USDC] and Binance USD [BUSD] battle it out appeared first on AMBCrypto.

2022-5-11 16:30	News
usd battle rages war terra-fying busd out

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Tether (USDT) and USDC stablecoins are being launched on the Cardano blockchain

Since the debut of Tether, stablecoins have existed in the cryptocurrency space, but there have been no notable stablecoins in the Cardano ecosystem until recently. The post Tether (USDT) and USDC stablecoins are being launched on the Cardano blockchain appeared first on CryptoSlate.

2022-4-15 07:30	Stablecoins
stablecoins tether cardano blockchain usdt launched usdc

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LBank Exchange Announces Listing For Frz Solar System (FRZSS)

LBank Exchange, an innovative global trading platform for various crypto assets has announced listing for the Frz Solar System (FRZSS) on its platform according to a recent press release. The launch scheduled for April 11, 2022 has seen the FRZSS/USDT trading pair being officially available for users to trade with on the LBank exchange. This […]

2022-4-13 17:32	Press Release
exchange lbank frzss trading platform frz system

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What USDT returning to the exchanges tells us about the state of altcoins this week

In spite of being a controversial asset whose backing has often been questioned, Tether [USDT] was the third biggest crypto by market cap at press time, with more than $82 billion to its name. Adding The post What USDT returning to the exchanges tells us about the state of altcoins this week appeared first on AMBCrypto.

2022-4-5 22:30	News
usdt altcoins returning state week exchanges tells

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Техдиректор Tether: распространение CBDC не повлияет на рынок стейблкоинов

Распространение цифровых валют центральных банков (CBDC) не повлияет на рынок стейблкоинов. Об этом заявил технический директор стоящей за USDT компании Tether Паоло Ардоино. 3/- CBDCs will use private blockchain as modern and cost-controlled tech infrastructure - CBDCs won't be issued on your favourite chain, private stablecoins will continued to serve that use casePoint being: tech evolves but nothing actually changes.

2022-3-10 14:29	Стейблкоины (Stablecoins)
cbdcs стейблкоинов use tech рынок private cbdc

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Tether freezes three Ethereum addresses holding $150 million in USDT

World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering.

2022-1-14 17:35	legal
tether usdt 150 million three ethereum addresses

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Is Tether Pumping The Price Of Bitcoin?

There is a lot of noise about the legitimacy of the stablecoin Tether (USDT), with claims of “pumping the price of bitcoin” being made.

2021-8-17 02:00	Tether
tether bitcoin price pumping claims being usdt

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Moore Cayman: Tether (USDT) Stablecoins Fully Collateralized

Moore Cayman has confirmed that the USDT stablecoins being issued by Tether are fully backed by the firm’s cash and cash equivalents. In an independent report released on August 10, 2021, auditing firm Moore Cayman, stated that Tether had a total of nearly $63 billion in assets as of June 30, 2021. USDT Fully BackedRead More

2021-8-10 15:00	USDT
moore fully usdt cayman tether firm cash

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Tether CTO Denies USDT Issuance Stopped for Two Consecutive Months

Tether CTO Paolo Ardoino said that USDT is still seeing issuance, with $100 million of the stablecoin being issued recently. The post Tether CTO Denies USDT Issuance Stopped for Two Consecutive Months appeared first on BeInCrypto.

2021-8-2 11:44
issuance tether usdt cto consecutive two months

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Flashcoin Listing on Mandala Exchange

Mandala.Exchange, a leading digital asset trading platform, now has listing Flash in the queue. Flash will be exchanged through its trading pairs the first being USDT and followed by BTC. This move will facilitate users from many countries, including many on Continental Africa, Indonesia, Thailand, UAE, and more, to access buying and selling of Flashcoin […]

2021-7-2 13:10	Press Release
flash flashcoin trading many mandala exchange listing

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Blockchain-Based Gaming Illuvium (ILV) Token Is Now Listed on Bitcoin.com Exchange

PRESS RELEASE. Bitcoin.com Exchange is thrilled to announce the listing of ILV, being available to trade on the 3rd May 2021 at 15:00 UTC. ILV was created by the Illuvium team, as the token to reward players in their open-world RPG adventure game built on the Ethereum Blockchain. ILV will start trading with USDT and […]

2021-5-4 00:00
ilv bitcoin token illuvium exchange open-world rpg

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Tether (USDT) Market Cap Shoots Past $50 Billion as Crypto Markets Recover

Erstwhile controversial stablecoin issuer Tether (USDT) now commands a market cap of over $50 billion. Tether Market Cap Goes Past $50 Billion Tether, the issuer of the world’s largest stablecoin USDT witnessed its market cap shoot past $50 billion today as the wider cryptocurrency markets displayed healthy recovery after being on a freefall for theRead More

2021-4-26 13:50	USDT
billion cap tether market past usdt stablecoin

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More Tether (USDT) is Now Being Routed To Tron than Ethereum

There is a spike of USDT transactions in Tron, a dPoS network, based on data from Coin Metrics, a blockchain analytics firm, a CoinDesk report on Jan 21 shows. USDT Transaction Count Explodes at Tron Data reveals that there was a considerable spike in Tron’s USDT transactions in the last three weeks. The surge meansRead More

2021-1-22 18:00	USDT
usdt tron transactions spike data transaction shows

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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.

2020-12-14 15:30	USDT
chinese online betting indian enforcement money cryptocurrency

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Tether Is An Accident Waiting To Happen, Says Veteran Trader Peter Brandt

Tether (USDT) is a stablecoin backed by the dollar at a rate of 1:1. According to the parent firm, USDT will always maintain a 1-to-1 ratio with the U.S. dollar in terms of value, however, Tether has received enormous amounts of criticism over the years, specifically because of their claims about the digital asset being […]

2020-8-13 16:35
tether usdt dollar enormous amounts however terms

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Ethereum Set to Shatter 2018 Cumulative Annual Gas Fee Record

Despite 2020 being only halfway done, the Ethereum blockchain is set to achieve a new annual gas payment record. USDT and DeFi Push Ethereum Gas Fees to New Heights According to Wilson Withiam — a researcher at crypto analytics platform Messari — the total gas payment recorded on the Ethereum network so far in 2020Read MoreRead More.

2020-7-22 20:00	Tether
gas ethereum new set payment record annual

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Sizable Portion of Tether’s $4.5B Growth Comes from Exchange Fiat

Tether rose quickly to $9.1 billion in 2020 as supply doubled since March, but some of that is old money being repurposed into USDT.

2020-7-22 19:53	Bitfinex
tether doubled march money usdt repurposed being

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1850 New USDT Addresses Being Recorded Every Hour

Tether (USDT), the cryptocurrency market’s top stablecoin, is growing at an accelerating rate. Not only has it been issuing more USDT than ever before, but the addresses holding the stablecoin are growing as well.

2020-5-22 07:40	StableCoin
usdt stablecoin growing addresses issuing only ever

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XRP to embark on a potential upside as it pushes above $0.20

XRP was briefly toppled by Tether [USDT], as the third-largest cryptocurrency. At the time of writing, XRP was being traded at $0.202. Following the crash, XRP held a crucial support level within the The post XRP to embark on a potential upside as it pushes above $0.20 appeared first on AMBCrypto.

2020-5-17 23:00	Hide Cryptopanic
xrp pushes above embark potential upside support

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Ethereum blockchain witnesses a 'flip' as USDT trumps ETH volume

Tether [USDT] has claimed the position of being the largest stablecoin in the cryptocurrency market through its strong market capitalization of $4.65 billion. When Tether started swapping USDT on OmniThe post Ethereum blockchain witnesses a 'flip' as USDT trumps ETH volume appeared first on AMBCrypto.

2020-1-31 15:00	Trading View
usdt tether ethereum market volume flip witnesses

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Pornhub Now Lets Models Get Paid With the Tether Stablecoin

Pornhub has added new performer payment options including the tether (USDT) stablecoin, two months after being apparently dropped by PayPal.

2020-1-23 13:40
stablecoin tether two paypal usdt months being

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New Stablecoins Commence a Fresh Assault on Tether

Can any stablecoin topple tether? In 2019, the answer to that question was an emphatic ‘No. ’ Despite a string of stablecoins being released onto the market, tether (USDT) increased its grip on the cryptoconomy’s fiat supply, racking up $127B of on-chain volume on Ethereum alone.

2020-1-18 19:06	USDT
tether stablecoins increased usdt onto being grip

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Stablecoins Are Crypto’s Version of Fractional Reserve Banking

Stablecoins provide much sought after stability in the volatile crypto markets. They are sometimes even said to affect the price of bitcoin in drastic fashion. Tether (USDT) in particular continues to be widely scrutinized for this, with recent lawsuits about conflicts of interest and price manipulation being hotly contested.

2020-1-6 10:11
stablecoins price crypto scrutinized particular widely continues

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$30M of Fresh USDT Has Just Been Minted at Tether Treasury

Another $30M of USDT has just been minted at Tether Treasury. The fresh money will be entering the market shortly. The cryptocurrency market may push further upward with news of another $30M USDT being minted at Tether Treasury.

2019-12-21 20:43
treasury 30m minted tether usdt market another

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$200M USDT Was Just Moved from the Tether Treasury to Binance

$200M worth of Tether (USDT) has just been moved from the Tether Treasury to Binance. The CTO of Bitfinex has since confirmed this is a chain swap being facilitated by Binance. The Tether Treasury has just moved $200M worth of USDT onto Binance in a massive transfer.

2019-12-11 16:05	binance news
tether binance treasury usdt moved 200m worth

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Bitcoin Price Pumps Following $84M Tether Deposit to OKEx

More than $84 million worth of the controversial stablecoin Tether (USDT) has just been transferred to the Malta-based cryptocurrency exchange OKEx. With some commentators alleging that USDT is being used to artificially prop up the price of Bitcoin, the funds arriving at the trading venue today may have been partly responsible for the latest price […] The post Bitcoin Price Pumps Following $84M Tether Deposit to OKEx appeared first on BeInCrypto.

2019-12-5 16:43
price bitcoin tether okex usdt following deposit

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Tether burns more than it prints: 740 mm burned, 200 mm minted

USDT has been considered the go-to stablecoin, but the stablecoin has been accused of being part of illicit activities by market watchers due to exuberant minting. Tether printers are back at it as the month of October noted eleven instances of Tether treasury minting the stablecoin, followed by contentious swaps and transfers.

2019-11-1 01:30	Trading View
tether stablecoin minting minted prints 740 200

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Tether (USDT) Chain Swap Based on Ethereum Makes Bitcoin Omni-Version Obsolete

Many in the crypto industry have noticed the increased use of Tether (USDT), the world's largest stablecoin. However, while USDT usage has exceeded tens of billions in trading volume, it is noticeable that only specific USDT coins are being used.

2019-10-31 19:38	Tether (USDT)
usdt tether many specific coins only noticeable

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Only 104 Tether Addresses Control 70% of the Circulating USDT Supply

The on-chain fundamentals for Tether leave a lot to be desired, with much of USDT being concentrated in just 104 wallets. Daily trading volume for the stablecoin continues to exceed Bitcoin’s.

2019-10-16 06:15
usdt tether 104 only supply control circulating

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Bitfinex Refutes Study Linking Tether (USDT) Issuance to Market Manipulation

Bitfinex has publicly stated that they have caught wind of an unpublished paper that wrongly accuses the Tether stablecoin of being a main force behind the cryptocurrency bull market. The exchange has disputed these conclusions and claims that said the study is based on cherry-picked data and unrealistic assumptions, October 6, 2019.

2019-10-7 11:36	USDT
bitfinex market cryptocurrency tether study unrealistic assumptions

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Binance Whales Make Deposits of $50M and $8M — Are They Buying the Dip?

Whales have just moved over 50M USDT from Huobi and $8M from Bitfinex onto Binance. Many are claiming that this may be a buy signal indicating that the local bottom is in. It’s not often we hear about millions of dollars worth of cryptocurrency being moved between exchanges.

2019-10-7 11:35
binance 50m whales moved dip deposits make

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Tether strikes first in response to an ‘unpublished report’ claiming market manipulation using USDT

Tether, the company closely related to Bitfinex exchange which is being investigated by the NYAG, put out a statement in response to an unpublished research report that alleges that USDT is responsible for manipulating the cryptocurrency market.

2019-10-5 15:45	USDT
tether usdt market report unpublished response manipulating

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Invite-only Binance Bitcoin futures see 150 million USDT volume in 24 hours

Despite being invitation-only, Binance’s newly launched testnet futures platform saw 24-hour trading volumes of over $150 million in BTC/USDT contracts. Binance futures testnet platform Announced at the beginning of July, the launch Binance’s futures trading platform has been one of the most anticipated events this summer.

2019-9-11 21:49	crypto exchanges
futures binance platform usdt 150 million testnet

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Bitcoin and Ethereum Derivatives Launched on Bitfinex

According to official news released by Bitfinex on September 3, the exchange has added support for two derivatives products based on Bitcoin and Ethereum. Bitfinex, the Market Leader Founded in 2012, Bitfinex is a cryptocurrency exchange providing advanced services for digital currency traders and liquidity providers, while also being closely linked with the most popular stablecoin Tether (USDT).

2019-9-4 15:00	Tether
bitfinex bitcoin exchange cryptocurrency derivatives ethereum popular

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Russia’s top metal producers reportedly turn to Tether for trades with China

Russia’s two largest unsanctioned metal producers have reportedly begun using Tether’s USDT stablecoin for cross-border transactions with Chinese clients and suppliers. Russian commodities giants have reportedly started using stablecoins to settle cross-border transactions with China as the U.S. Treasury Department…

Tether mints $1 billion USDT on Ethereum, forecasting an ETF approval

Tether minted on Tuesday $1 billion USDT tokens on the Ethereum blockchain, capitalizing on growing hype around a potential spot Ethereum ETF approval. The market upswing was driven by hopes that the U.

Kraken reaffirms commitment to Tether (USDT) amid EU regulatory concerns

In a rapidly evolving regulatory landscape, Kraken, a prominent US-based cryptocurrency exchange, has firmly stated that it has no plans to delist Tether (USDT) from its European platforms. This announcement comes in response to Bloomberg reports that Kraken was “actively reviewing” supporting Tether’s USDT stablecoin on its European platform because of the regulatory scrutiny surrounding […]

Sichuan police uncover underground finance scheme involving $2b in USDT

Chinese police in Sichuan reportedly intensified crackdowns on underground banking networks, with a particular focus on USDT transactions totaling billions of U.S. dollars. Chinese police in the Sichuan province reportedly uncovered a wide-scale underground banking scheme, with operations reportedly involving…

Tether froze $5.2m USDT from suspected scammers

Stablecoin issuer Tether froze around 5.2 million USDT on addresses believed to be operated by phishing scammers.

Over 50% of spot trading pairs on Poloniex appear to be ‘dead’

Poloniex’s exchange data seen by crypto.news displays what appears to be a partially abandoned platform, with over 500 trading pairs showing no trading volume. Cryptocurrency exchange Poloniex, acquired by Justin Sun in 2019, demonstrates a concerned lack of activity as…

Tether’s Ardoino says ‘uninformed CEO’ spreads FUD about USDT

Tether CEO Paolo Ardoino says an uninformed executive behind a company being investigated by the SEC is being reported “spreading fear about USDT.” Tether boss Paolo Ardoino said in a recent post on X that an “uninformed CEO” is allegedly…

2023-8-4 12:34

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