2023-12-17 02:45 |
Tether implements new policy to freeze crypto wallets linked to sanctioned individuals and entities, enhancing compliance with OFAC.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Santiment has pointed out another indicator to look out for that could signal a crypto market recovery. Per the data, Tether USDT shark and whale wallets — wallets that hold between $100k and $10 million of the dollar-pegged stablecoin — have been adding back to accumulation ways.
2022-10-27 00:33 | |
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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 | |
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Stablecoin firm Tether said today that it would not freeze Tornado Cash addresses without specific orders from law enforcement. Tether Has Not Received Freeze Orders Tether says it has not...
2022-8-25 00:47 | |
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Tether’s CTO Paolo Ardoino has identified an increase in USDTs market supply over the last 30 days compared to its rival USDC, which declined over the same period. The post USDT supply up almost $2B over 30 days, USDC supply falls after blocking Tornado Cash linked wallets appeared first on CryptoSlate.
2022-8-15 12:40 | |
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Whales with USDT holdings of $10,000 to $10 million added $1.06 billion worth of Tether to their wallets over the past month, increasing their buying power by 7%.
2022-3-8 14:10 | |
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Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash.
2021-7-16 10:30 | |
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Tether is the first and by far most popular stablecoin. According to CoinMarketCap, USDT activity reached an all-time high in August with a market cap exceeding $4 billion. Tether is reportedly used in between 40-80 percent of all transactions on the exchanges Huobi and Binance, the latter of which now offers loans based on USDT […] The post Best Tether Wallets: Hardware, Desktop, iOS and Android USDT Wallets appeared first on CaptainAltcoin.
2021-1-6 12:44 | |
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Once dismissed as a fad, cryptocurrencies are now a widely used alternative to fiat currencies. Although virtual assets such as Bitcoin, Ethereum, Tether, and Litecoin remain a controversial choice, more than 50 million people around the world currently use Blockchain wallets for a range of online transactions – and that number is growing quarter by […]The post Where Can You Use Cryptocurrencies? appeared first on CaptainAltcoin.
2020-8-27 17:13 | |
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XRP has pushed Tether back, recovering its top-3 spot. Still, more people seem to be rushing to set up wallets to support the most popular stablecoin via adoption
2020-5-22 16:01 | |
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Bitcoin is no longer the only steady choice for cryptocurrency users. A dozen altcoins have shown themselves stable and reliable when the market goes red. But even after conducting a detailed study of the top altcoins like Ethereum, Litecoin, Dogecoin, Tether and Dash, how does one buy and store them safely? Managing several digital currencies […] The post Top Custodial Altcoin Multi Wallets For Beginners appeared first on NullTX.
2020-4-28 20:00 | |
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Tether the parent company behind the leading stablecoin in the cryptocurrency market USDT has been at the center of the ongoing controversy regarding its role in manipulating Bitcoin prices. Now the on-chain metrics of tether revealed another worrying stat which suggested that 70% of the total market supply of USDT is controlled by just 104 […]
2019-10-16 20:07 | |
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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 | |
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Tether is the first and by far most popular stablecoin. According to CoinMarketCap, USDT activity reached an all-time high in August with a market cap exceeding $4 billion. Tether is reportedly used in between 40-80 percent of all transactions on the exchanges Huobi and Binance, the latter of which now offers loans based on USDT […]The post Best Tether (USDT) Wallets: Best Solutions for Hardware, Desktop, iOS and Android appeared first on CaptainAltcoin.
2019-10-12 14:50 | |
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Bitcoin (BTC) had greater probability of rallies when exchange wallets marked net inflows of stablecoins. This is yet another evidence that the crypto markets are widely affected by the movement of several key dollar-pegged assets, but mostly Tether (USDT).
2019-10-3 16:00 | |
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Centralization is a well-known problem of crypto markets. People often referred to as whales control a fifth of some markets and have the strength to promote manipulation whenever they want to. Tether, however, seems to be facing an even worse situation: only 318 crypto addresses actually control 80% of the circulating supply of Tether (USDT). […]
2019-8-8 00:08 | |
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Bittrex, as well as smaller exchanges, will close its Tether (USDT) wallets to switch to the Ethereum-based version.
2019-8-6 16:14 | |
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After Binance announced it would switch to Ethereum-based wallets for USDT, Tether also started minting new ERC-20 coins.
2019-7-4 16:37 | |
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Binance, the leading holder of Tether (USDT) coins announced it would phase out the Omni-based asset and open only ERC-20 wallets for the stablecoin.
2019-7-3 14:52 | |
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Tron foundation celebrated its one-year anniversary on June 25 and the foundation celebrated it by announcing a $20 million buyback plan to promote community activity and market stability. Over the course of one year, Tron secured partnerships with 110 exchanges and 33 wallets around the world, followed by partnerships with Opera and Tether.
2019-6-30 23:30 | |
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The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether.
2019-6-10 19:45 | |
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The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets.
2019-5-27 15:00 | |
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The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins.
2019-5-27 13:15 | |
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Despite the ongoing Tether and Bitfinex fiasco, USDT movement hasn’t waned. There are massive transactions that have been moving Tether between various exchanges and the Tether treasury. Two massive transactions involving Tether were recorded, moving in and out of Huobi, a Chinese exchange.
2019-5-11 06:30 | |
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The Bitfinex and Tether news has created a massive buzz leading people to speculate the aftermath of the lawsuit. Meanwhile, there have been massive amounts of USDT being sent from wallets to exchanges.
2019-4-29 00:30 | |
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After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets.
2019-4-27 19:00 | |
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Cryptocurrencies dropped in value yesterday after the New York Attorney General’s court filings against Bitfinex and Tether were published. Currently, the entire market capitalization is roughly $170 billion and most cryptocurrencies have lost 2-10% of their value since the announcement.
2019-4-26 19:55 | |
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FUD-driven customers are withdrawing funds to their private wallets after Bitfinex was accused of an $850 mln Tether cover-up
2019-4-26 16:32 | |
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Эмитент стейблкоинов Tether приступил к реализации ранее анонсированного плана и выпустил первые токены USDT на блокчейне Tron. Thrilled to announce that the first 10 $USDT has been issued in #TRON #blockchain.
2019-4-18 13:06 | |
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The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology.
2019-3-29 16:26 | |
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The exchange is still investigating a hack that led to multiple transfers of assets both from user accounts and the platform’s wallets.
2019-3-27 13:47 | |
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CryptoNinjas Bitinka, the Latin American based bitcon exchange, today announced that on March 26th, 2019 from 4:00 PM (GMT-5) the exchange development team will be performing an update to its Bitcoin wallet (BTC), as part of Tether (USDT) and Lightning Network (LN) integrations.
2019-3-19 05:05 | |
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Tether (USDT), the world’s most popular stablecoin, is designed to give users the stability of the U. S. dollar and the flexibility of the blockchain. But Tether’s stability won’t do you much good if you can’t also protect your tokens.
2019-1-14 20:24 | |
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On November 27, a crypto exchange Bitfinex announced that from today Bitfinex users would be able to trade Tether-fiat directly on the platform through the addition of USDT/USD and EURT/EUR Tether trading pairs.
2018-11-28 19:58 | |
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On November 13, a malware researcher Lukas Stefanko reported in his blog that he had found four fake applications on Google Play Store that tried to trick users either in to luring their credentials or impersonating cryptocurrency wallets.
2018-11-15 13:32 | |
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It seems we might never win the battle against fake cryptocurrency apps on Google’s Play Store, as another four have been identified this week. The apps were masquerading on the Play Store as cryptocurrency wallets for NEO, Tether, and MetaMask.
2018-11-14 18:09 | |
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The Bitcoin cold wallet of Bitfinex loses another 3,000 BTC as banking woes hit the exchange again.
2018-10-12 12:19 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.
2018-9-27 20:50 | |
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Investors of digital currencies in China have found multiple ways to bypass the nationwide ban on trading with cryptocurrencies. Industry experts have said that as long as the transactions stay as peer to peer and they are decentralised, regulators won’t be able to fully block them out.
2018-9-11 15:30 | |
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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).
2018-9-11 01:58 | |
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| Analogue Notcoin - TapSwap |
Long term Bitcoin holders refuse to sell their holdings. Short term holders showcase a similar perspective, causing BTC's price to surge. Bitcoin [BTC] has been stagnating at the $62,000 levThe post Bitcoin: Major groups keep the faith as BTC remains at $62K appeared first on AMBCrypto.
Investors still have time to mine Notcoin before the airdrop. Toncoin continued to benefit from Notcoin as its value surged. Notcoin [NOT] has been creating buzz in the crypto community The post Notcoin crypto: Exchanges announce listing date, TON impacted as well appeared first on AMBCrypto.
Ethereum's Netflow got more positive. ETH was close to entering the $3,000 price zone. Recent data indicates that one of the early Ethereum [ETH] holders has transferred millions of dollars The post Ethereum sees $12M whale transfer: What about ETH's price? appeared first on AMBCrypto.
XRP struggled to stay above $0.50 amid a generally bearish trend. Despite the downturn, a majority in the community remains hopeful that XRP will catch the next bull run. It is no secret thaThe post XRP: Decoding what's next - Do bulls still stand a chance? appeared first on AMBCrypto.
XRP’s value dropped by more than 4% in the last seven days. A few metrics and indicators hinted at a trend reversal. Like most cryptos, Ripple's [XRP] price also witnessed a correctionThe post XRP can reach $3, but it must first cross a key level appeared first on AMBCrypto.
Сообщение Trump Embraces Crypto: Announces Plans to Accept Cryptocurrency Donations for 2024 Campaign появились сначала на Coinstelegram.
Ethereum’s fees hit a six-month low in the past seven days. ETH was down by 6%, and metrics looked bearish. As L2s gain popularity, Ethereum’s [ETH] network usage plummets, reaching a The post Ethereum network dips to 6-month low - Here's how it affected ETH appeared first on AMBCrypto.