Tether

88 articles

Crypto News1 years ago
Syed Ali Haider
By Syed Ali Haider10/26/2024
Highlights: The U.S. government is investigating Tether for potential sanctions violations and money laundering. Tether denies ongoing investigations, calling the WSJ report “pure rank speculation.” USDT has a $120 billion market cap and has faced significant regulatory scrutiny. The United […]
Crypto News1 years ago
Ezra kaimenyi
By Ezra kaimenyi9/14/2024
Highlights: Tether appoints Jesse Spiro to strengthen regulatory relations amid increased scrutiny from U.S. lawmakers. Allegations arise that Some Countries use USDT to evade sanctions, prompting international concern. Tether enhances collaboration with authorities by creating the T3 Financial Crime Unit […]
Crypto News1 years ago
Syed Ali Haider
By Syed Ali Haider9/13/2024
Highlights: The UK High Court recognized Tether (USDT) as property, marking a legal first for cryptocurrencies. The ruling in the fraud case highlights the need for clear evidence in crypto disputes. A new UK bill aims to classify digital assets […]
Crypto News1 years ago
Ezra kaimenyi
By Ezra kaimenyi9/10/2024
Highlights: TRON, Tether, and TRM Labs formed the T3 Financial Crime Unit to combat illicit USDT activity on the TRON blockchain. TRM Labs’ report reveals that USDT facilitated $19 billion in illicit transactions, prompting the need for stronger regulatory measures. […]
Crypto News1 years ago
Raymond Munene
By Raymond Munene8/23/2024
Highlights: U.S. authorities seized nearly $5 million in Tether linked to pig butchering scams, showcasing their efforts in combating crypto fraud. The FBI traced funds through multiple crypto wallets, recovering assets despite criminals’ attempts to obscure their tracks. Victims lost […]
Crypto News1 years ago
Ezra kaimenyi
By Ezra kaimenyi8/21/2024
Highlights: Tether introduces a new AED-pegged stablecoin in partnership with Phoenix Group and Green Acorn Investments. UAE’s VARA enhances crypto regulation, boosting Dubai and Abu Dhabi’s roles as emerging cryptocurrency hubs. Tether extends USDT to the Aptos blockchain for quicker, […]
Crypto News1 years ago
Raymond Munene
By Raymond Munene8/19/2024
Highlights: Tether expands USDT to the Aptos blockchain, aiming for faster transactions with significantly lower fees. Aptos Blockchain’s scalability and speed make it an ideal platform for Tether’s expanding digital currency operations. Tether and Aptos’s partnership is expected to grow […]
Crypto News1 years ago
Naveed Iqbal
By Naveed Iqbal8/11/2024
Paolo Ardoino, the CEO of Tether, broke silence over the ongoing lawsuit that Celsius, a bankrupt lending protocol, filed against the stablecoin issuer company. According to the lawsuit, Celsius claims to seek $2.4 billion from the stablecoin issuer as compensation […]
Crypto News1 years ago
Raymond Munene
By Raymond Munene8/10/2024
Highlights: Celsius sues Tether for breaching contract terms through “Preferential Application Transfer,” causing substantial financial losses. The lawsuit claims Tether’s hasty liquidation of 39,542.42 BTC was commercially unreasonable and violated market practices. Celsius seeks to reclaim over $2 billion in […]
Crypto News1 years ago
Raymond Munene
By Raymond Munene7/15/2024
Highlights: Tether hires Philip Gradwell to lead economic analysis, enhancing transparency amid regulatory scrutiny. Gradwell will quantify Tether’s economy and communicate its usage to regulators and stakeholders. Tether aims to strengthen USDT’s role in supporting the US dollar with Gradwell’s […]
Crypto News1 years ago
Raymond Munene
By Raymond Munene7/14/2024
Highlights: Tether froze a TRON wallet containing $29.62 million in USDT linked to the Cambodian Huione Group. The freeze was due to the wallet’s involvement in laundering funds for criminal activities like fraud and crypto theft. Despite the freeze, the […]
Crypto Guide1 years ago
Kamal Masri
By Kamal Masri7/11/2024
Storing your Tether via a secure crypto wallet is crucial, regardless of your location. You need to use a reputable, secure, and trustworthy crypto wallets to store Tether USTD and to maximize your security. Despite its history and great metrics, […]
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