2025-7-19 21:56 |
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… origin »
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Tether CEO Paolo Ardoino has disclosed that the company is being prevented from participating in Juventus Football Club’s latest capital increase. In a June 2 post on X, Ardoino addressed mounting inquiries from Juventus supporters who had hoped Tether would provide new capital to help the club sign players and regain its competitive edge.
2025-6-2 14:33 | |
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Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace.
2025-5-2 17:23 | |
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Tether has announced a strategic investment in Fizen Limited, a fintech company focused on self-custody wallets and digital payments. Tether is teaming up with Fizen to boost the real-world use of stablecoins and help out those who don’t have access…
2025-4-15 17:18 | |
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Tether has announced a strategic investment in self-custodial crypto wallet Zengo to enhance the security and accessibility of blockchain tools. In a press release shared to crypto.news, Tether (USDT)’s investment aims to help Zengo Wallet further develop its blockchain-based financial…
2025-2-12 17:28 | |
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Binance has formed a strategic partnership with Circle to integrate USD Coin (USDC) across its services, aiming to enhance accessibility and promote adoption. This collaboration also positions USDC as a key corporate treasury asset for Binance, according to an announcement on Dec.
2024-12-11 13:08 | |
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Swan Bitcoin sued former employees it alleged got help from Tether, and now accuses its own law firm of malpractice after it picked up the stablecoin issuer as a client.
2024-11-26 08:57 | |
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Bitfinex has invested in Plasma, a payments, real-world assets and decentralized finance infrastructure platform focused on Bitcoin. The Bitfinex team announced via X on Oct. 18 that it had invested in Plasma to help scale Tether (USDT) usage on Bitcoin…
2024-10-18 19:26 | |
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Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal.
2024-10-16 10:20 | |
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Swan Bitcoin has filed suit against a group of former employees and consultants, alleging that they “hatched and executed a ‘rain and hellfire’ plan” to steal its lucrative bitcoin mining business with the help of Tether, Swan Bitcoin’s one-time ally and fundraising partner.
2024-9-30 22:14 | |
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Jesse Spiro said he intended to work with industry leaders and lawmakers to help grow the ecosystem in his role at Tether.
2024-9-14 00:30 | |
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The Bitcoin Dominance and Tether Dominance chart underlined BTC's strength. There were signs of high buying power due to the stablecoin supply, which could help with recovery. The Bitcoin [BThe post Bitcoin Dominance soars as altcoins struggle - Bullish sign for BTC? appeared first on AMBCrypto.
2024-8-9 05:00 | |
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Stablecoin issuer Tether has hired the former Chainalysis chief economist to help regulators understand how stablecoins are used in the real economy. Stablecoin issuer Tether has revealed in a Monday blog announcement that it has hired Philip Gradwell, a former…
2024-7-15 16:07 | |
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The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company said.
2024-5-3 21:51 | |
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Despite past turbulence, the stablecoin market was experiencing renewed activity and optimism. Both Tether and Circle's new endeavors could help sustain the stablecoin growth further. In theThe post Is the stablecoin market witnessing a revival? appeared first on AMBCrypto.
2023-9-6 19:30 | |
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Sun said a liquidity pool that utilizes tether stablecoins issued on the Tron network would “amplify user benefits,” pointing to saving a potentially bad loan.
2023-8-2 13:55 | |
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The stablecoin offers greater transparency than competitors like Tether, but, unfortunately, that proved of little value as it was de-pegged during the recent banking crisis, says JP Koning.
2023-4-6 20:51 | |
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The USDT issuer has made inroads into the traditional finance and accounting sectors as it attempts to increase transparency around its holdings.
2023-2-11 00:15 | |
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Tether is set to collaborate with anti-child-abuse network INHOPE to help the industry combat child abuse material marketplaces.
2023-1-26 16:34 | |
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I love Bitcoin. Having said that, its volatility is extreme and prevents it being anything remotely close to a store of value – for now, at least. I spoke with the CTO of Tether, Paolo Ardoino, on the latest episode of the Invezz podcast.
2022-10-7 16:52 | |
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Биткоин-биржа Bitfinex пожертвует 36 BTC (~$0,7 млн) и 600 000 USDT для помощи малым предприятиям и сообществам в Сальвадоре. #Bitfinex has donated 36 $BTC and $600K in $USDT to help communities and small businesses in El Salvador 🎉Let’s aim to bring prosperity and economic freedom to more communities through $BTC and Tether! https://t.
2022-7-15 18:18 | |
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The current state of the cryptocurrency market can be best described with the help of falling dominoes. First, it was the collapse of the algorithmic stablecoin TerraUSD [UST], sowing turbulence in thThe post Tether [USDT]: Whales and what a new 3-year low means for the stablecoin appeared first on AMBCrypto.
2022-7-8 06:30 | |
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The largest stablecoin with a market cap of $73 billion, Tether, ether has launched its native USDT on Polygon. The move is expected to help Tether gain ground as the leading stablecoin despite the reThe post Amid stablecoin market 'May-hem', Tether taking new steps to regain lost ground appeared first on AMBCrypto.
2022-5-28 16:30 | |
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Tether (USDT) to engage third-party in chain swap from TRC20 to Ethereum and Avalanche
2022-5-12 12:21 | |
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Collaboration with Tether is about to help Lugano transform itself into Europe’s crypto capital. The post Tether to transform Lugano into Europe’s Bitcoin capital appeared first on CryptoSlate.
2022-2-23 20:00 | |
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Lugano might become first European city to implement blockchain with the help of Tether
2022-2-22 17:36 | |
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The project has initiated the phased deployment of Veriscope, which will help VASPs determine the difference between honest transactions and data attacks to comply with FATF’s Travel Rule. The post Crypto Compliance Platform Shyft Begins Mainnet Deployment with Binance, Deribit, Tether & Other Big Exchanges first appeared on BitcoinExchangeGuide.
2021-8-18 19:14 | |
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Introduction An increasing number of merchants online are beginning to accept cryptocurrencies as a means of digital payment. There’s plenty to love about it – these digital assets help facilitate efficient, fast, and borderless payments.
2021-6-30 15:39 | |
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Tether's integration with the Solana blockchain is intended to help support a range of projects in DeFi, blockchain gaming and Web 3.0.
2021-3-12 14:30 | |
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Though the Tether settlement may help bring in more transparency, experts believe that state-centric bans may not be the way out.
2021-3-1 16:07 | |
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Credit default swaps (of “The Big Short” infamy) have come to the Ethereum blockchain. Opium Exchange says they can help crypto investors manage risk.
2020-9-3 16:00 | |
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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.
2020-6-10 11:02 | |
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The XRP community has been lamenting about the crypto’s price for some time now and the recent development where Tether outdid XRP in market valuation doesn’t seem to help. In fact, some big shots in the crypto space have been opposed to the currently 4th largest coin in the market. One of these people is […]
2020-6-6 13:30 | |
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A crypto data firm rep explained how analysis of Tether’s on-chain data can be used to forecast Bitcoin’s bull runs.
2020-5-7 18:23 | |
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BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […]
2020-5-3 17:46 | |
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Bitcoin crossed $10,000 on 11 February and since then, the floodgates on bull run speculations have been pushed wide open, with many in the community expecting the king coin to touch new highs this yeThe post Will Tether's move from $400 million to $4.
2020-2-13 20:30 | |
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On Friday, November 8, the company behind USDT, Tether’s general council, Stuart Hoegner shared that Tether has decided to side with Peter McCormack’s lawsuit against Craig Wright. As per a series of tweets seen below, Hoegner argued that Craig Wright had many opportunities to prove his claim that he is Satoshi Nakamoto, but he has […]
2019-11-10 23:21 | |
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After the Dorian hurricane hit the Bahamas recently with nearly 100,000 people left homeless, Tether allocated 1 Mln USDT to help them
2019-9-10 13:34 | |
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Claiming its LEO token sale only generated $100 million earlier this year, Bitfinex held another token sale, run by a crypto startup called Ampleforth, as the exchange continues to pay off an $850 million debt to its investors and Tether.
2019-7-9 18:53 | |
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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 | |
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Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.
2019-5-8 18:47 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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Tether seems to be having a very bad time lately. How could it not be bad, though, when the company has been involved in a major scandal in which money from its vault was used to help Bitfinex (both companies share the same heads).
2019-5-2 13:53 | |
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Bitcoin (BTC) and digital currencies didn’t have a good week. After reaching its highest point in several months, Bitcoin fell down to $5,275 after the controversial news regarding Bitfinex and Tether (USDT) spread.
2019-4-27 19:02 | |
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After a cover-up by Tether (USDT) and Bitfinex was unearthed, the crypto market lost over $10 billion in market cap as Bitcoin and other altcoins had their values noticeably reduced. However, even though most of the top cryptos experienced significant reductions in value, the Binance Coin (BNB) continued to trade in the green, increasing up […] The post Could the Tether (USDT) Situation Possibly Help Binance Coin (BNB) Gain? appeared first on ZyCrypto.
2019-4-27 15:38 | |
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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 | |
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By CCN: Stablecoins on the surface might seem boring. After all, most don’t come with the volatility that’s inherent with most cryptocurrencies, especially bitcoin, and therefore have an entirely different risk/return profile.
2019-4-20 21:59 | |
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Since WiFi has become every home or office’s de facto lifeline to the outside world, you can make sure that tether never wavers with the help of a top-flight site survey tool like NetSpot Home.
2019-3-27 16:00 | |
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TrueUSD celebrated its first birthday on Tuesday, and the $200 million USD-pegged cryptocurrency stablecoin commemorated the occasion with two major announcements that could help buttress it as it seeks to supplant $2 billion Tether (USDT) as the market’s leading stablecoin.
2019-3-5 21:20 | |
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TRON has made big gains this year, but they’ve recently started to slip. Today’s Video Briefing covers the latest news from the smart contract platform – including the latest card that could help TRON win the jackpot.
2019-3-5 18:39 | |
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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.