2025-9-24 20:26 |
Would Tether’s push toward half a trillion, bigger than Bank of America, survive when one slip shakes crypto 39 times harder? Tether reportedly aims for a $500 billion valuation On Sep. 24, Bloomberg reported that Tether Holdings, the issuer of… origin »
|
USDT issuer Tether holds an undisclosed percentage of its assets in a boutique Bahamian bank. The post One Location of Tether’s Mysterious Reserves Revealed appeared first on BeInCrypto.
2022-5-30 22:45 | |
|
|
Tether Ltd. Releases Bank Statements, Showing Proof that It Has Enough USD to Back USDT in Circulation Tether is one of the most popular stablecoins in existence and is also a very controversial one and it has been involved in several scandals over the last few years. Since it gained popularity it had been accused […]
2019-6-12 16:22 | |
|
|
The Chief Financial Officer at Binance, Wei Zhou, confirmed that they are going to be releasing a new stablecoin in the next months. The main goal seems to compete against Tether(USDT), the largest stablecoin in the market.
2019-6-7 06:41 | |
|
|
In a recent report released by Diar, the company explains that on-chain data shows that Tether (USDT) volumes are reaching a new all-time high for the second quarter of this year. One of the most shocking things is the fact that trading volumes in China are much larger than trading volumes in Western countries. Tether […]
2019-6-5 02:22 | |
|
|
Tether has announced that it will be issuing its USDT stablecoin on the EOS blockchain in partnership with Block. one Tether Adds EOS to Ethereum and TRON Launch In a press statement issued on its website, Tether announced that EOS is the next blockchain to host the USDT stablecoin following similar launches on Ethereum and TRON.
2019-6-1 19:00 | |
|
|
Компания Tether намерена увеличить объем предложения USDT на блокчейне Ethereum, сообщил технический директор аффилированной с Tether биржи Bitfinex Паоло Ардоино. Так он объяснил недавние крупные транзакции USDT, которые некоторым пользователям показались подозрительными.
2019-5-30 11:25 | |
|
|
Looking at the crypto charts today reveals one altcoin surging into the top ten as it doubles in price over a few hours. This is a highly unnatural movement for a high cap crypto asset, but then again most things associated with Bitcoin SV are pretty unnatural.
2019-5-30 09:30 | |
|
|
As you may have heard, Tether, one of the most prominent stablecoins in the market, is currently having a battle with the New York Attorney General in order to prove that it had the resources to back its business.
2019-5-22 00:29 | |
|
|
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board.
2019-5-21 20:48 | |
|
|
The leading cryptocurrency is back in the green after dropping down to roughly around $6,200 on Friday. However, the Bitcoin price soon recovered back to $7,000 and now it is yet again on the move as it climbs to $8,150, at one point.
2019-5-19 18:39 | |
|
|
Bitcoin is considered as the King Coin by many and the moniker holds true for most aspects, however, there is one cryptocurrency that trumps the 24-hour trading volume of Bitcoin, it is Tether [USDT].
2019-5-18 08:11 | |
|
|
After five months of ceasefire, the US-China trade war is getting uglier by the day–and that’s good news for Bitcoin. The Many Reasons Bitcoin Price Is Pumping Ask any key industry player or analyst why Bitcoin price is rising and they’ll probably give you a different combination of answers.
2019-5-16 18:00 | |
|
|
Most cryptocurrency investors have used Tether to store value at some point or other, but somewhat fewer investors have ever fully trusted USDT. Tether was the first major “stablecoin”. This class of cryptocurrencies maintained a stable price through one of several methods.
2019-5-15 14:48 | |
|
|
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
|
|
Bitfinex, the embattled cryptocurrency exchange, says it raised about one billion in USDT from private investors even amid accusations that the company and Tether covered up losses to the tune of $850 million.
2019-5-13 13:00 | |
|
|
One of major shareholders reports that investors have already lined up to buy the LEO token, providing commitments for $1 bln in Tether Dong Zhao, a China-based investor, the creator of DGroup, who has an.
2019-5-10 09:25 | |
|
|
As Tether/Bitfinex controversy continues to brew, the oldest stablecoin, a new twist to the tale brings the US-based cryptocurrency exchange, Kraken into the pot. According to the recent Diar report, Tether reserves dropped by 26%, following which, the stablecoin’s “arbitrage opportunities” increased by 5% on one of the leading exchange, Kraken.
2019-5-8 21:30 | |
|
|
Every move by Bitfinex is being analyzed and dissected by the crypto community due to NYAG’s case on the former. One might speculate that this might be costing Bitfinex millions. Bitfinex’s cold wallet debited 12,511 BTCs at 15:11 UTC on May 07.
2019-5-8 20:00 | |
|
|
It has been one of the dominating revelations in recent times for the crypto industry. The $850 million Bitfinex-Tether scandal has grabbed all the headlines in the past month. Since the New York Attorney General announced an investigation into the two firms, the industry has waited with bated breath to see where this latest scandal […] The post The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin? appeared first on NullTX.
2019-5-7 00:41 | |
|
|
By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether cryptocurrency, one might have expected Bitcoin traders to initiate a mad rush for the exit.
2019-5-7 23:00 | |
|
|
Interest rates for MakerDAO have exploded to 19. 5 percent over the course of three months to combat its stablecoin Dai from trading below its $1 peg. However, the gap has narrowed over the last three weeks, partially from factors entirely outside of Maker.
2019-5-6 13:31 | |
|
|
By CCN: One of bitcoin’s biggest scandals just keeps growing more bizarre, as reports now indicate that former Minnesota Vikings co-owner Reginald “Reggie” Fowler finds himself ensnared by the scheme.
2019-5-6 23:30 | |
|
|
Bitcoin‘s price has pushed past $5,600 to set a new 2019-high for the third time in less than a month. The rally comes despite recent confirmation that the world’s most popular stablecoin, Tether, is not completely backed “one-to-one” with cash.
2019-5-3 11:31 | |
|
|
Bitcoin May Soon See Another Parabolic Run Thursday saw Bitcoin (BTC) push past $5,500 yet again, despite the Tether “FUD,” sparking claims that a parabolic bull rally is around the corner yet again.
2019-5-3 10:33 | |
|
|
In evaluating the New York Attorney General’s recent bombshell announcement about Tether/Bitfinex, the one thing that I pointed out in the OAG Court Filing that I believe has been a crucial oversight by many in the crypto space is the fact that ‘Merlin’ (who we now know to be Giancarlo Devasini) was asking ‘Oz’ (who […]
2019-5-3 00:58 | |
|
|
John Carvalho Deems BitGo As One Of The World’s Most Dangerous Companies The fallout for the most recent Bitfinex-Tether debacle has been huge. After the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited and Bitfinex.
2019-5-1 19:50 | |
|
|
Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud.
2019-5-1 16:13 | |
|
|
Apparently, the IEO format becomes a lifeline, not only for startups, but even for exchanges that are in a difficult situation. This format is resorted to by one of the oldest exchanges Bitfinex in a situation when it was in fact declared bankrupt. Et tu, Brutus! The scandal with the loss of $ 850 M […]
2019-5-1 13:34 | |
|
|
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges.
2019-5-1 11:35 | |
|
|
Bitcoin May Soon Rally Strongly Again Bitcoin (BTC) may have collapsed by 7% last week off news that Tether’s USDT might not be entirely backed, but one long-term-centric analyst argues that technicals still look bullish.
2019-5-1 04:02 | |
|
|
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
|
|
The latest Bitfinex-Tether fiasco caused a stir in the cryptocurrency community after the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited, the issuer of the USDT token, and leading crypto exchange, Bitfinex.
2019-5-1 00:30 | |
|
|
One of the major conspiracy theories in the crypto space has just been confirmed. What will happen to Tether?
2019-5-1 20:45 | |
|
|
Bitfinex, one of the world’s leading cryptocurrency exchanges has been the highlight of the crypto-verse following the NY AG/Tether news. It’s in the spotlight again after news broke out that it was planning an Initial Exchange Offering [IEO], with expectations of raising $1 billion in USDT.
2019-4-30 20:30 | |
|
|
By CCN. com: According to a statement released by Dong Zhao on Weibo, a billionaire investor in Bitfinex and a widely recognized trader, bitcoin exchange Bitfinex is planning to create an exchange-based token following the Tether scandal.
2019-4-30 15:02 | |
|
|
Although many investors and analysts alike viewed Bitcoin’s muted reaction to the recent Tether/Bitfinex controversy as a sign of improving fundamental strength, it may be too early to celebrate just yet, as one analyst believes that BTC may dip back into the lower-$4,000 region before finding any significant levels of support that allow it to.
2019-4-30 03:00 | |
|
|
Tether [USDT], the eight-largest cryptocurrency by market cap, has been one of the most controversial coins in the market. The the coin’s journey has tumultuous from being a stablecoin pegged against the US Dollar to not being one.
2019-4-29 18:00 | |
|
|
Analysts remain divided over how the news that crypto exchange Bitfinex and Tether Limited (USDT’s issuer) are currently in a precarious financial situation will affect Bitcoin (BTC). One analyst has remarked, however, that BTC moving.
2019-4-29 00:00 | |
|
|
The Tron Foundation and its Chief Executive Officer [CEO] Justin Sun have been in the news multiple times over the past few weeks because of the number of partnerships and updates coming out of organization’s stables.
2019-4-28 01:30 | |
|
|
Both Bitfinex and Tether are in deep trouble due to allegedly misusing funds — learn more about one of the biggest crypto scandals of 2019
2019-4-28 01:14 | |
|
|
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT.
2019-4-27 19:21 | |
|
|
Bitcoin’s [BTC] recent volatile fluctuations can be linked to the recent drama surrounding cryptocurrency exchange Bitfinex and their Tether [USDT] holdings. However, hours before the event, one exchange saw a massive Bitcoin price fall, leading to speculation surrounding pre-existing information about the market dip.
2019-4-27 18:30 | |
|
|
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.
2019-4-27 01:30 | |
|
|
By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle.
2019-4-27 00:35 | |
|
|
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether.
2019-4-27 20:55 | |
|
|
Stablecoins are one of the easiest ways to connect the institutional investors with the crypto market, because of its unchanging ratio with whatever asset it is connected to. The most popular, albeit controversial, stablecoin has been Tether, which is pegged to the US dollar.
2019-4-26 18:22 | |
|
|
What a difference a day makes. Crypto may be many things, but boring is one thing it most definitely isn’t. Today, we all woke up to red candles across the board, a BTC flash crash that hit $4300 on Kraken, and declining alt prices that are starting to head back to lows that many hoped […]
2019-4-26 18:17 | |
|
|
Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc.
2019-4-26 18:05 | |
|
|
The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether.
2019-4-26 12:29 | |
|
|
Authorities uncovered a crypto laundering network with alleged police protection that moved funds through illegal exchanges posing as storefronts.
Tether’s Hadron has partnered with Crystal Intelligence to add AML screening, transaction monitoring and on-chain forensics to tokenized real-world assets.
Parfin adds to a growing list of Tether’s regional plays as it builds a stablecoin-driven ecosystem across Latin America.
Tether seeks to expand access to collateralised lending across the digital assets ecosystem and sees Bitcoin-backed loans platform Ledn as a key player. USDT issuer Tether, one of the largest crypto companies in the world, announced this move with a strategic investment in Ledn.
Tether provided blockchain intelligence to Thai and U.S. agents, enabling the seizure of $12 million in USDT and the arrest of 73 individuals.
Stablecoin issuer Tether has become the largest shareholder of Nasdaq-listed technology consulting services firm VCI Global, following a $100 million digital asset transaction involving OOBIT’s native token OOB.
Tether is tapping the senior executives of a firm that oversees one of the world's most extensive gold vaults.