2026-4-8 13:37 |
PRNewswire, PRNewswire, 8th April 2026, Chainwire The post MEXC Launches Eighth Anniversary Futures Team Trading Competition With 10 Million USDT Prize Pool appeared first on CaptainAltcoin. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
A Tether whale just moved 500 million USDT from an unknown wallet to Binance, concentrating stablecoin firepower as BTC and ETH sit on dense liquidation bands. A massive 500 million USDT transfer has been spotted moving from an unknown wallet…
2026-3-18 18:07 | |
|
|
In a post-mortem of the incident, Aave clarified it was not slippage, but an illiquid market that caused the trader to lose over $50 million while swapping USDT for AAVE.
2026-3-16 04:00 | |
|
|
A crypto trader lost over $50 million in Aave-wrapped USDT on March 12 after sending a single large order through the DeFi lending protocol's swap interface and clearing a slippage warning on a mobile device.
2026-3-14 23:05 | |
|
|
A user attempting to swap $50 million worth of USDT for AAVE through the interface of the decentralized finance protocol Aave ended up receiving only 324 AAVE after accepting a quote with an extreme price impact, prompting the platform to…
2026-3-13 08:45 | |
|
|
A lone crypto trader has suffered a devastating $50 million loss in a single transaction after swapping $50.4 million USDT for just 327 yield-bearing AAVE tokens.
2026-3-13 00:49 | |
|
|
Ethereum dominates the 2026 global adoption race. With a record 182.7 million nonempty wallets, the ETH holder count now surpasses Bitcoin by over 312%, according to Santiment.
2026-3-13 12:59 | |
|
|
Bitcoin Magazine Bhutan Keeps Selling Its Bitcoin, Reserves Sold by Over Half Bhutan is steadily selling portions of the country’s Bitcoin reserves, moving about $42. 5 million in BTC and USDT so far in 2026.
2026-3-10 18:40 | |
|
|
KuCoin launches a $1 million USDT airdrop for new futures listings. Rewards based on time in market, not trading speed or volume. Aims to boost early liquidity in altcoin futures markets. Crypto exchange KuCoin is rolling out a $1 million airdrop designed to reward traders who hold positions in newly listed futures contracts for longer […] The post KuCoin launches $1M futures airdrop to reward traders holding new listings appeared first on CoinJournal.
2026-3-6 21:05 | |
|
|
The firm behind the $183 billion USDT stablecoin is expanding beyond its crypto roots to longevity and artificial intelligence.
2026-3-5 16:57 | |
|
|
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin.
2026-3-1 22:15 | |
|
|
Exchanges are getting proactive about user protection, with OKX having integrated Chainalysis’s Alterya platform to flag scam-linked addresses before funds leave. And Telegram’s wallet launched self-custodial vaults offering up to 18% APY on USDT, bringing DeFi to its 150 million users.
2026-2-28 23:30 | |
|
|
Federal prosecutors in the Eastern District of North Carolina announced the seizure of more than $61 million worth of Tether (USDT) in one of the largest cryptocurrency asset forfeiture actions tied to a romance-style investment fraud known as a “pig…
2026-2-25 11:44 | |
|
|
Morning Morning Brief: 12.25 million XRP leave OKX since January, Benjamin Cowen eyes March 3 Bitcoin top and USDT 60-day outflows breach $3 billion in signal last seen at the 2022 cycle low.
2026-2-23 15:54 | |
|
|
Key Takeaways: Tether has frozen more than 544 million USDT of its currency to assist Turkish prosecutors to pursue a giant online betting syndicate. The raid struck the whole collection The post Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks appeared first on CryptoNinjas.
2026-2-8 19:35 | |
|
|
Tether’s USDT has crossed a major milestone, surpassing 534 million users, even as the broader crypto market remains under pressure following a sharp contraction that began in October 2025. According to the company’s Q4 2025 USD₮ Market Report, the stablecoin added more than 35 million users in the quarter, marking the eighth consecutive quarter of The post Tether Surpasses 500 Million Users as Growth Accelerates—But Risks and USDT Peg Concerns Persist appeared first on BeInCrypto.
2026-2-5 09:05 | |
|
|
Analysis of 227 million USDC and USDT balance updates found that 43% were dust transfers under $1, said Coin Metrics.
2026-2-4 07:39 | |
|
|
Key Takeaways: Tether has integrated USDT and gold-backed digital asset XAUt0 into MiniPay wallet of Opera on Celo blockchain. MiniPay currently has 12. 6 million active wallets and processes over $153 The post Tether’s USDT Hits 12.
2026-2-3 20:39 | |
|
|
Iran’s central bank quietly built up a large stash of Tether’s USDT last year as the rial struggled and trade with the outside world grew harder. The move turned parts of the crypto ledger into a public trail of a policy that would normally be private.
2026-1-23 06:00 | |
|
|
Bitget, the world’s largest Universal Exchange (UEX), is turning global markets into an arena with the launch of its first-ever Global Stock Futures Championship, unveiling a headline prize pool of 1,551,000 USDT.
2026-1-22 13:30 | |
|
|
Iran’s Central Bank secretly purchased more than $500 million worth of Tether’s USDT stablecoin as the country’s currency crisis deepened, according to new findings from crypto security firm Elliptic.
2026-1-22 01:35 | |
|
|
Iran's central bank acquired at least $507 million in USDT to counter a currency crisis and circumvent sanctions, routing funds through exchanges and DeFi protocols. The post Iran’s Central Bank Used $507M in USDT to Bypass Sanctions, Elliptic Reports appeared first on Coinspeaker.
2026-1-22 21:37 | |
|
|
A large on-chain transfer linked to Pump.fun has put fresh focus on how the memecoin launchpad is handling the proceeds of its token sale. A wallet associated with Pump.fun deposited roughly $148 million in stablecoins to Kraken on Jan. 13,…
2026-1-13 06:18 | |
|
|
Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...]
2026-1-14 22:11 | |
|
|
The freezes were part of Tether's policy to comply with U.S. Treasury sanctions and were executed in a coordinated manner.
2026-1-12 15:46 | |
|
|
Tether's USDT dominance remains intact, accounting for about 60% of the global stablecoin market. The post Tether Freezes Over $180 Million as Stablecoins Dominate Illicit Crypto Flows appeared first on BeInCrypto.
2026-1-12 18:57 | |
|
|
Day one of 2026 opened with XRP's 2,198% liquidation imbalance, Tether's $780 million Bitcoin buy and Binance's BROCCOLI714 sliding 88% overnight after a hacker-linked market-maker incident.
2026-1-1 16:05 | |
|
|
A cryptocurrency trader lost nearly $50 million in USDT to an address poisoning scam on December 20, 2025. The victim transferred 49,999,950 USDT to a fraudulent address copied from transaction history.
2025-12-21 16:45 | |
|
|
Key Takeaways: A crypto user lost nearly $50 million in USDT after copying a spoofed wallet address from transaction history. The attack used address poisoning, exploiting wallet interfaces that hide The post $50M Vanishes in Seconds: Copy-Paste Wallet Error Triggers One of Crypto’s Costliest Address Scams appeared first on CryptoNinjas.
2025-12-21 14:53 | |
|
|
A crypto user has lost 50 million USDT to an address spoofing scam despite growing awareness campaigns.
2025-12-21 14:10 | |
|
|
A user lost nearly $50 million in USDt after copying a poisoned wallet address from transaction history, showing how subtle address spoofing can trick users.
2025-12-20 13:09 | |
|
|
Key Takeaways: Tether led an $8 million strategic investment in Speed to scale Lightning-native, stablecoin-powered payments. Speed already processes over $1. 5 billion annually and serves 1. 2 million users and merchants The post Tether Leads $8M Deal as Lightning Payments Hit $1.
2025-12-18 17:55 | |
|
|
Speed, which leverages the Bitcoin Lightning Network to facilitate USDT transfers, has secured $8 million from Tether and Ego Death Capital.
2025-12-17 04:28 | |
|
|
Whale Alert recently tracked a 244 million USDT move into OKX. And that’s a transfer large enough to trigger chatter about what big wallets are preparing for next. Analysts have stepped in to answThe post Analysts Answer "What Crypto Whales are Buying Amid the Bear Market": The Digitap ($TAP) Presale appeared first on AMBCrypto.
2025-11-19 18:00 | |
|
|
Tether provided blockchain intelligence to Thai and U.S. agents, enabling the seizure of $12 million in USDT and the arrest of 73 individuals.
2025-11-13 21:00 | |
|
|
Tether, the issuer of the widely used USDT stablecoin, has announced it will spend $100 million over two years on advertising for Rumble, signalling a deepening partnership that has caused the RUM stock to soar.
2025-11-11 20:52 | |
|
|
Friday closes the week with the crypto market watching an unlikely race between privacy (ZEC) and payments (XRP), a $100 million Bitcoin top-up from the world's largest stablecoin issuer and a $1 trillion pay package for Elon Musk lighting up Dogecoin.
2025-11-7 13:39 | |
|
|
2025-11-1 19:54 | |
|
|
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 | |
|
|
Key Takeaways: Binance validates the TURTLE listing of October 22, where trading pairs are of USDT, BNB, USDC, FDUSD and TRY. 10 million TURTLE (1% of supply) will be airdropped The post Binance HODLer Airdrops Launches $10M TURTLE, Over 154M Tokens to Enter Market appeared first on CryptoNinjas.
2025-10-24 19:17 | |
|
|
Tether has just hit another historic milestone. The issuer of the world’s largest USD-pegged stablecoin, @Tether_to, announced that its user base has officially surpassed 500 million. “USDT reached officially 500 million users,” said CEO @paoloardoino in a post on X.
2025-10-22 10:20 | |
|
|
The world's largest stablecoin continues its massive expansion into emerging markets despite regulatory pressure in Europe.
2025-10-22 23:40 | |
|
|
Tether's milestone underscores the growing reliance on stablecoins for financial inclusion and regulatory engagement in emerging markets. The post Tether USDT reaches 500 million users, as announced by CEO appeared first on Crypto Briefing.
2025-10-21 16:30 | |
|
|
Crypto exchange HTX has launched a $100 million USDT airdrop to help traders recover from the $19 billion market wipeout on Oct. 11 that sent Bitcoin to multi-month lows. According to an Oct. 20 announcement, HTX has launched the Sail…
2025-10-21 10:32 | |
|
|
Tether Holdings recently froze $13.4 million worth of USDT that was stored on 22 wallet addresses on the Ethereum and Tron networks, noted by MistTrack. According to on-chain monitoring firm MistTrack, the stablecoin issuer has frozen 22 addresses across the…
2025-10-19 09:45 | |
|
|
According to Lookonchain data, this latest move by the renowned crypto trader Bonk Guy has ignited a renewed interest in $4 and $ASTER tokens.
2025-10-5 01:00 | |
|
|
The latest Ethereum News wave has put the spotlight on old and new projects in the cryptocurrency industry. While Ethereum remains at the forefront of decentralized finance, VeChain Price action highlThe post Ethereum News: VeChain price prediction and Remittix surges towards $26 million raised after launching 15% USDT rewards appeared first on AMBCrypto.
2025-9-16 16:45 | |
|
|
Binance CEO Richard Teng confirms $47 million freeze as world's biggest crypto exchange eyes US pathway
2025-8-29 18:15 | |
|
|
XAUt0 adoption slower, with $2. 5 million market cap according to CoinGecko. Polygon supports over $1 billion in USDT liquidity and six million wallets. Tether’s USDT surpasses $167 billion market cap, XAUT crosses $1 billion in August.
2025-8-28 18:51 | |
|
|
CaptainAltcoin’s YouTube channel has released another important video, this time digging into one of the slickest scams in crypto today. In the video, we show how a single click cost a trader over a million dollars in wrapped Bitcoin – and why protecting your wallet has never been more important.
2025-8-22 23:00 | |
|
|
PRNewswire, PRNewswire, 8th April 2026, Chainwire
The post MEXC Appoints Vugar Usi as CEO to Drive Global ‘Infinite Opportunities’ Vision appeared first on CaptainAltcoin.
PRNewswire, PRNewswire, 8th April 2026, Chainwire
The post MEXC Brand Upgrade: Infinite Opportunities with 0 Fees appeared first on CaptainAltcoin.
PRNewswire, PRNewswire, 8th April 2026, Chainwire The post KuCoin Introduces Elite Trader Premier Program to Strengthen Social Trading Through Transparency, Discovery, and Community Growth appeared first on CaptainAltcoin.
Belize City, Belize, 8th April 2026, Chainwire
PRNewswire, PRNewswire, 8th April 2026, Chainwire The post Bybit Detects and Blocks Coordinated Fake Deposit Attacks, Preventing Over $1 Billion DOT in Potential Losses appeared first on CaptainAltcoin.
New York, United States, 7th April 2026, Chainwire