Tether CEO Deletes Twitter Account as the Firm Comes Under More Scrutiny

USDT	2021-10-8 14:00

Stablecoin issuer Tether is dealing with rising scrutiny from regulatory authorities as they attempt to understand its cash reserves, business framework, and more. Speculations on Tether Tether has released 48 billion USDT — claimed to be valued at $1 each — this year. origin »

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Tether (USDT) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0.9994

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Цена в час новости $ 1.0002 (-100%)

tether scrutiny speculations business cash reserves released

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Источник: Cripyo.news

tether scrutiny → Результатов: 22

Tether Engages with U.S. Lawmakers Amid Regulatory Scrutiny

Сообщение Tether Engages with U.S. Lawmakers Amid Regulatory Scrutiny появились сначала на Coinstelegram.

2025-2-17 02:24	News
tether scrutiny amid regulatory lawmakers engages coinstelegram

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Stablecoins Come Under Scrutiny As Regulators Rev Up Crypto Clampdown Efforts

US regulators are paying close attention to fiat-backed digital assets, popularly known as stablecoins, per reports from Bloomberg. Tether Under Scrutiny The crypto market has been largely left to fend for itself in the last twelve years but it seems federal regulators are now ready to step in.

2021-9-18 19:45	Stablecoins
regulators stablecoins crypto scrutiny under itself fend

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Commercial Paper Reserves Of Tether Under Heavy Regulatory Scrutiny

Tether has been facing a lot of pressure from regulatory authorities. Now, the attention of the watchdogs has shifted to its commercial paper reserve. As a result, this week has been very hot for the company.

2021-7-31 07:00	USDT
commercial paper regulatory tether reserve result week

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Stablecoins under scrutiny: USDT stands by ‘commercial paper’ tether

Are stablecoins actually stable? Tether’s basket of reserve assets raises eyebrows as a new round of debate regarding backing begins.

2021-7-3 20:31	Tether
tether stablecoins eyebrows assets raises new backing

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Tether Market Cap Jumps $1 Billion in Just 9 Days

Perpetual Growth The US dollar-pegged stablecoin Tether (USDT) grew once again over the last week. While the company claims that each USDT is backed 1-to-1 by a US dollar, it has come under scrutiny in the past.

2020-11-28 21:13	USDT
tether usdt backed company claims 1-to-1 each

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Tether Can Freeze Your USDT, 39 Addresses Containing Millions Blacklisted

Following the first USDC address blacklisting, concerns about increased regulatory scrutiny over stablecoins motivated Ethereum researchers to create tools to track blacklisted addresses across all major stablecoins⁠, including Tether. Turns...

2020-7-11 23:24	Business
tether stablecoins addresses blacklisted researchers ethereum motivated

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The Lawsuit Involving Tether and Bitfinex has Been Re-submitted

Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation.

2020-1-11 07:00	Tether
tether bitfinex both lawsuit against official filed

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Tether Faces Another Lawsuit in the Western District of Washington

Tether has come under scrutiny time and time again in the past year and a half. It now appears the company faces another lawsuit in Washington State. The new lawsuit was filed on November 22, and addresses both Tether and Bitfinex.

2019-11-26 01:00	Tether
tether lawsuit another faces washington bitfinex time

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Tether Expecting Lawsuit Based on New Market Manipulation Research

Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th.

2019-10-6 09:34	USDT
tether research expecting new based manipulation lawsuit

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Analyzing the Current State of Tether and USDT

Every project active in the cryptocurrency and blockchain industry will be scrutinized sooner or later. In the case of Tether, there has been a fair amount of scrutiny at virtually every turn. Especially now that everyone’s favorite – or most-hated – stablecoin is migrating to even more blockchains, significant concerns have arisen.

2019-8-3 03:30	USDT
tether analyzing current state usdt every even

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Crypto Whales Move $444 Million Worth of Bitcoin, Tether Comes Under Scrutiny For Manipulating BTC Prices

Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […]

2019-6-30 17:59	Bitcoin (BTC) Price
bitcoin prices time year level breaks price

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Confirmed: Only 74% Of Tether Backed By Fiat

Both Tether and Bitfinex have come under heavy scrutiny, with many investors suspecting that Tether does not possess the… The post Confirmed: Only 74% Of Tether Backed By Fiat appeared first on Invest In Blockchain.

2019-5-1 10:58	Tether
tether fiat confirmed backed only possess does

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Tether (USDT) Not Entirely Backed By USD? New Updates On Legal Section

Following the many months of intense scrutiny about its finances and whether its tokens are fully backed by USD… The post Tether (USDT) Not Entirely Backed By USD? New Updates On Legal Section appeared first on Invest In Blockchain.

2019-3-15 13:08	USDT
backed usd legal tether section updates usdt

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Bank Statements Suggest Tether is Backed by Billions, But is It Really?

Tether, the multi-billion dollar stablecoin is and has been under scrutiny regarding whether each Tether (USDT) has $1.00 USD… The post Bank Statements Suggest Tether is Backed by Billions, But is It Really? appeared first on Invest In Blockchain.

2018-12-19 01:13	USDT
tether really bank statements suggest backed billions

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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.

2018-11-22 22:05	Digital assets
attestation account usdc thornton report grant data

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Bitcoin Manipulation: U.S. DOJ Probes Tether and Bitfinex Amidst Price Crash

The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin.

2018-11-21 23:28	Tether
bitcoin tether price doj manipulation bitfinex probes

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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K

Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation.

2018-11-21 23:00	Tether
bitfinex tether price investigating bitcoin doj 20k

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Bitfinex Banking Scares Continue, Bitcoin Premium Skyrockets, Tether Dumps

Since the establishment of the first crypto-to-fiat platform, exchanges have been subject to intense scrutiny from banks, regulators, and most importantly, the consumers and investors themselves. Despite its veteran status in this nascent industry, Bitfinex isn’t exempt from this scrutiny, as a few too many controversies have rocked the Hong Kong-based startup over its near-six-year history.

2018-10-13 15:46	Tether
bitfinex scrutiny continue scares banking bitcoin premium

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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves

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	Digital assets
bitfinex tether wallet exchange bank bitcoin reserves

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Will Gemini Overthrow Tether to Be the New King of Stablecoins?

The history of stablecoins in cryptocurrency has been a volatile one. It is a story not just of stability but also of skepticism, scrutiny and speculation. There have been enthusiasts who swear by it and skeptics who question their very existence.

2018-9-13 16:14	Cryptocurrency
stablecoins cryptocurrency gemini tether overthrow new king

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Tether can back its tokens

The bank accounts will not be named due to privacy concerns, Hoegner notes, adding that the firm had access to banks statements and employees, as well as contact with Tether executives. The cryptocurrency again fell under scrutiny from the crypto community in the wake of dissolving their connection with an auditor before the official audit

2018-6-21 23:37
tether again fell under scrutiny cryptocurrency executives

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100% Backed: Law Firm Confirms Tether Conspiracy Was Fake News

Tether has been the subject of immense scrutiny as critics raise questions about the company’s dollar reserves. But Tether released a transparency update on June 20th that says a law firm has confirmed, as of June 1st, the company’s “unencumbered assets exceed the balance of fully-backed USD Tethers.

2018-6-21 23:00	USDT
tether firm law company 100 june conspiracy

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Tether Launches Open-Source Bitcoin Mining Operating System

Bitcoin Magazine Tether Launches Open-Source Bitcoin Mining Operating System Tether has unveiled MiningOS (MOS) as part of a broader push to reduce the industry’s reliance on proprietary, vendor-controlled software.

Узбекистанского криптоинвестора собираются судить за торговлю на Binance

Правоохранители Бухарской области Республики Узбекистан арестовали жителя Андижана и вменили ему нелегальные операции с криптоактивами на сумму свыше 18 млрд сумов (более $1,3 млн). В Узбекистане считают нарушителями закона людей, которые торгуют на не имеющих в стране лицензии площадках вроде Binance и Bitget.

Iran Turns To USDT, Acquiring $507 Million To Defend Its Currency

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.

South Korea moves to reopen corporate crypto investing after long freeze

Companies would be limited to investing up to 5% of their equity capital. Only top market cap tokens on major regulated exchanges would be eligible. Stablecoin inclusion remains under regulatory discussion.

Binance launches gold and silver perpetual futures in expansion beyond crypto

Products listed as XAUUSDT and XAGUSDT are designed to track gold and silver prices onchain. The contracts operate under FSRA regulation in Abu Dhabi through the ADGM framework. Other major exchanges already offer precious metals-linked perpetual contracts, reflecting rising demand.

Stablecoin Market Tops $317 Billion as USDT Tightens Its Grip in Early 2026

At the beginning of 2026, the global stablecoin market has passed a big mark and the total market capitalization increased to $317.94 billion as of 6th Jan.

Bitcoin Holds Support as USDT Liquidity Tightens Ahead of Year-End Rally

Bitcoin ($BTC) holds key support as $USDT liquidity tightens that makes crypto markets cautious while traders wait for a clear year-end breakout signal.

2021-10-8 14:00

tether scrutiny → Результатов: 22

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