2025-11-1 19:54 |
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The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm.
2025-10-30 14:53 | |
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Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera…
2024-11-8 17:13 | |
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Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal…
2024-10-26 21:38 | |
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China’s Chaoyang Court has barred employers from utilizing stablecoins such as USDT to pay salaries.
2022-7-7 21:44 | |
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Tether USDT stablecoin cannot be used for salary payments, a Chinese court ruled, citing the country’s blanket ban on all types of crypto transactions.
2022-7-7 16:07 | |
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Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation.
2021-12-5 16:58 | |
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On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com.
2019-7-10 13:00 | |
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Every time the Bitcoin price shows signs of moving up, it is a matter of time until enthusiasts find some sort of link to potentially worrisome Tether behavior. These correlations will always be present, as not everything that happens is an illegal course of action.
2019-6-19 12:00 | |
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The strategic investment aims to broaden the adoption of $USDT, Tether’s native stablecoin, among the institutions within Latin American countries.
The November 5 agreement between Tether and Da Nang's government targets blockchain policy development and educational initiatives in Vietnam. The post Tether Signs Partnership with Da Nang amid Vietnam’s Conflicting Crypto Laws appeared first on Coinspeaker.
Число держателей регулируемого стейблкоина USAT среди жителей США достигнет 100 млн к декабрю 2025 года, заявил генеральный директор Tether Паоло Ардоино (Paolo Ardoino).
Oobit enables Filipinos to receive and spend remittances instantly in $USDT that marks a significant shift toward stablecoin-powered daily payments.
Председатель совета директоров вьетнамской финтех-компании NextTech Нгуен Бинь (Nguyen Binh) задержан за мошенничество с криптовалютой, сообщила полиция Ханоя.
According to Lookonchain data, this latest move by the renowned crypto trader Bonk Guy has ignited a renewed interest in $4 and $ASTER tokens.