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Vol 135465.97m
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Tether

OFAC around & find out: Tether freezes wallets, Coinbase still acting tough
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12 December, 2023

OFAC around & find out: Tether freezes wallets, Coinbase still acting tough

While Tether attempts to disassociate itself from entities and individuals on Office of Foreign Assets Control’s SDN list, Coinbase is...
Tether’s secret loans to ‘crypto’ heavies put under the spotlight
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7 December, 2023

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...
Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties
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3 December, 2023

Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties

On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...
US Treasury Deputy says department seeks more authority to fight digital asset crime
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1 December, 2023

US Treasury Deputy says department seeks more authority to fight digital asset crime

As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights
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29 November, 2023

Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights

Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed...
Binance’s plea deal puts Tether in US law enforcement’s crosshairs
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24 November, 2023

Binance’s plea deal puts Tether in US law enforcement’s crosshairs

Two different people run Binance and Tether, but both claimed to be against illicit acts in the 'crypto' space, which...
New York’s new token listing rules limit VCs dumping on retail
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17 November, 2023

New York’s new token listing rules limit VCs dumping on retail

On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
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16 November, 2023

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
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15 November, 2023

Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales

Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
Large-cap stablecoins have depegged 600 times in 2023: Moody’s
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11 November, 2023

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Large-cap stablecoins depegged 707 times in 2022, Moody’s revealed as it unveiled an AI tool that can predict probable depeggings...
Coinbase posts seventh straight loss-making quarter despite USDC boost
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3 November, 2023

Coinbase posts seventh straight loss-making quarter despite USDC boost

Coinbase marked its seventh consecutive quarter in which it failed to turn a profit, with the latest figures showing a...
More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts
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2 November, 2023

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...