Новости о Using Usdt [ Фото новости ] [ Свежие новости ] | |
MXC begins its first MX Token “Moasis Project”, sets up 5 million USDT ecosystem fund
According to the official sources, MXC has begun its “Moasis Project” by setting up a 5 million USDT specialized fund, using Grant incentives to encourage different projects from Ethereum or Polkadot to create new ways of using the MX token, exploring different ecosystems and their potential to integrate with MX. дальше »
2021-2-11 13:20 | |
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. дальше »
2020-12-14 15:30 | |
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. дальше »
2020-9-1 19:40 | |
$2 Million Slippage & Surge in Ether Price on Uniswap Helps Net $40k in Profit
A Uniswap user was able to profit $40,000 thanks to $2 million of slippage and the price of Ether surging north of 15%. It all started with a trader using $45k worth USDC to borrow another $405k USDC to have a total of $450k USDC. дальше »
2020-8-11 17:14 | |
China cracks down heavily on cryptocurrency scams
Guangdong investigators are hunting a team of money launderers. With the help of OTC traders who hold cryptocurrencies, cash, and Tether (USDT), the crooks are said to have converted the ‘grey earnings’ using open markets. дальше »
2020-6-10 11:02 | |
Bybit Cryptocurrency Derivatives Exchange Launches USDT Perpetual Contracts
Bybit exchange has announced Tether (USDT) perpetual contracts addition to its derivatives platform. The USDT contracts will bring increased new features and Bybit will be using USDT as both the quote and settlement currency. дальше »
2020-3-25 21:36 | |
Binance P2P Now Supports the Nigerian Naira, Its First African Fiat Currency
In an effort to expand its fiat-to-crypto services, Binance decided to add support on its peer-to-peer (P2P) platform for the Nigerian Naira (NGN). The integration allows Nigerian users to directly buy and sell cryptocurrencies like Bitcoin (BTC), Ether (ETH) and Tether (USDT) using the Binance P2P platform. дальше »
2020-3-5 00:04 | |
BTC-Alpha has integrated the purchase of cryptocurrency with bank cards
At BTC-Alpha, you can now purchase cryptocurrency using credit or debit cards. The purchase process is completed via a third party – the Mercuryo processing system. Fully verified users can purchase any of four cryptocurrencies: Bitcoin (BTC), Ethereum (ETH), USD Tether (USDT) or Tron (TRX). дальше »
2020-2-29 20:42 | |
Tether (USDt) Adds Chainalysis KYT Tool to Improve Its AML Compliance
The famous stablecoin issuer Tether and the blockchain forensics company Chainalysis have closed a partnership for Tether to improve the tools that it uses against money laundering. The announcement that Tether will apply the token issuers’ Know Your Transaction tool from Chainalysis was made on Wednesday. дальше »
2020-2-13 19:48 | |
Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity. дальше »
2020-2-13 12:00 | |
Coinbase Adds USDt And ZTC Trading For New Yorkers, Polkadot’s DOT Available For Custody
Renowned crypto exchange Coinbase has rolled on trading support for both Zcash and USDC for New Yorkers, in their latest blog post. Using its official Twitter account, Coinbase announced that New York residents can now store, sell, buy, receive, convert or send USDC as well as Zcash using the Coinbase platform. USDC ($USDC) is now […] дальше »
2020-2-11 18:35 | |
Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’
Today has been a busy day for whales in the cryptocurrency market. There has been a significant increase in exchange deposits across the board. Could major players be buying the Bitcoin price dip? Bitcoin has once again dropped below the $10,000 price point, and it looks like major players in the market are using the […] The post Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’ appeared first on BeInCrypto. дальше »
2020-2-10 20:23 | |
CoinTiger adds QURAS (XQC) to exchange booster program
CoinTiger, the multi-cryptocurrency exchange service, announced today it has added QLC, the token of smart contract privacy platform QURAS to its Unicoin Booster Scheme. To support more superior blockchain projects on the exchange, CoinTiger, together with Ticker Capital, launched a Unicorn Booster Scheme, using a $15M USDT fund to increase holdings of quality assets. дальше »
2020-2-4 19:34 | |
Predicting Bitcoin surges using a USDt metric hiding in plain sight
People have been trying to crack the market for as long as trading existed. The more complex the markets have become, the farther people are from trying to figure it out. However, there are few opportThe post Predicting Bitcoin surges using a USDt metric hiding in plain sight appeared first on AMBCrypto. дальше »
2020-1-26 16:00 | |
Pornhub To Pay Performers In Crypto Using Tether (USDt) Stablecoin Via TronLink Wallet
Adult content provider, Pornhub has added a new payment option for its actors which includes Tether (USDT) stablecoin, CoinDesk reports. On Thursday, the adult content firm announced that it will now let its performers be paid using USDT and will use TRONLink wallet for all USDT transactions. дальше »
2020-1-24 22:53 | |
Bitcoin Hit $20K in 2017 from Manipulation by One Single Market Whale
Coinspeaker Bitcoin Hit $20K in 2017 from Manipulation by One Single Market WhaleAccording to recent findings, the surge of Bitcoin price in 2017was a result of market manipulation from one single whale, using USDT. дальше »
2019-11-4 15:28 | |
Binance 125X Leverage Sparks Criticism From Community
Crypto exchange Binance announced that its recently launched futures trading platform would offer BTC/USDT contracts with up to 125:1 leverage. Use With Caution Starting from today, Binance Futures allows investors to trade with up to 125x margin and pick any leverage from 125:1 to 1:1 for BTC/USDT contracts. дальше »
2019-10-19 19:00 | |
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. дальше »
2019-10-5 15:45 | |
Tether slowly migrating from the Bitcoin to Ethereum blockchain
Tether’s USDT is steadily migrating from Bitcoin Omni-based addresses to Ethereum-based ones, with 40 percent of USDT now using the ERC-20 standard. Major cryptocurrency exchanges Binance and Poloniex announced they were both moving their Tether addresses from Omni. дальше »
2019-7-6 02:06 | |
Large Volume Bitcoin Traders Using VirgoCX as their New OTC Trading Desk in Canada
TORONTO, Canada – VirgoCX, a Canadian cryptocurrency trading platform goes LIVE with its over-the-counter (OTC) trading desk for trades over 75,000 CAD or 50,000 USD for BTC, ETH, and USDT. VirgoCX is currently preparing for the launch of its retail cryptocurrency trading platform in June of 2019. дальше »
2019-5-30 19:25 | |
Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
Tether Scandal Could Cause Big Bitcoin Short Squeeze, Boosting BTC: Analyst
Last week, the crypto community was shocked when the New York Attorney General’s (NYAG) office revealed that Tether Limited, the issuer of the USDT asset, and world-renowned Bitcoin (BTC) exchange Bitfinex may be in precarious financial standing. дальше »
2019-4-30 14:18 | |
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”
The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […] дальше »
2019-4-26 21:04 | |
New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds
If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […] дальше »
2019-4-26 08:32 | |
Is BTC Being Manipulated? Tether Accused of Minting Millions of Dollars in Unbacked USDT to Artificially Pump BTC
Tether is in the spotlight of the community, after being accused – once again – of using its influence to manipulate BTC prices through the fraudulent issuance of millions of dollars in USDT last week. дальше »
2019-4-16 20:07 | |
Bitcoin [BTC] buyers using OTC platforms in China are paying extra for Tether [USDT]
After the recent market rally led by Bitcoin, Chinese crypto traders are making a comeback into the space. However, investors are having to pay an additional 3% on over-the-counter or OTC platforms [like Huobi] for the stablecoin Tether [USDT] to avoid a blanket ban on crypto-trading. дальше »
2019-4-8 19:30 | |
Coinbase allows remittance using cryptos such as XRP, Bitcoin [BTC] and USD Coin, says CEO Brian Armstrong
Brian Armstrong, CEO and Co-founder of Coinbase, spoke about the use of XRP and USDT for Coinbase international transfers, during an Ask-Me-Anything [AMA] session on YouTube. Sweden Fork, a Twitter user, asked Armstrong the reason behind Coinbase choosing XRP and USD Coin [USDC] for Coinbase international transfers, over Bitcoin [BTC], the largest cryptocurrency by market […] The post Coinbase allows remittance using cryptos such as XRP, Bitcoin [BTC] and USD Coin, says CEO Brian Armstrong appeared first on AMBCrypto. дальше »
2019-4-3 20:00 | |
Bitfinex Gives Tether Competition, Adds Four of Market’s Top Stablecoins
Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD). дальше »
2018-12-4 21:02 | |
Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
Encrybit ICO
- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders. дальше »
2018-11-14 19:41 | |
This website is tracking the instability of stablecoin Tether
The cryptocurrency sector has grown anxious over a market reliance on controversial “stablecoin” Tether (USDT), after its value dropped well below its supposedly pegged price of $1. In fact, the market is so concerned with the risks associated with USDT that a “Tether premium” has formed on the cryptocurrency exchanges still using it. дальше »
2018-10-16 15:57 | |
In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
Why Tether Probably Isn’t Manipulating The Price Of BTC
Over the past few months, the movement of Tether tokens (USDT) has been accused of being able to manipulate the price of Bitcoin. It’s a complicated concept, but many believe that using Tether to back FIAT currencies is having an impact on the price of Bitcoin. дальше »
2018-8-30 15:00 | |
Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
New Research Claims Bitcoin Price was Manipulated using Tether (USDT)
New research out of the University of Texas alleges that the price of Bitcoin throughout its bull run in 2017 was being manipulated using Bitfinex’s Tether currency. Tether May Have Been Used to Prop Up Bitcoin A recently published paper by Professor John Griffin and graduate student Amin Shams examined the traffic of cryptocurrencies on. дальше »
2018-6-14 12:00 | |