Tether Archives

Taiwan police say 320 million Tether money laundering case is a new record

Business

Jon Southurst

-

2 November, 2023

Taiwan police say 320 million Tether money laundering case is a new record

40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether

Business

Steven Stradbrooke

-

31 October, 2023

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether

As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...

Editorial

Jerry Chan

-

30 October, 2023

Bitcoin ETFs—downside risk ahead!

Many in the so-called "crypto" industry herald the coming of spot ETFs as the 'opening of the BTC floodgates' to...

Tether’s transparently phony transparency v. Justin Sun’s stable self-hacking

Business

Steven Stradbrooke

-

25 October, 2023

Tether’s transparently phony transparency v. Justin Sun’s stable self-hacking

Years dragged on and a change in leadership took place, but Tether still couldn't provide the transparency in its reserves,...

Business

Steven Stradbrooke

-

19 October, 2023

Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing

Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...

Tether hates terrorism, less concerned about human slavery

Business

Steven Stradbrooke

-

17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...

Canadian securities watchdog eases its stablecoin ban

Business

Steve Kaaru

-

10 October, 2023

Canadian securities watchdog eases its stablecoin ban

Canada banned stablecoins from exchanges in February unless they obtain prior exemption, but now permits them if they are transparent...

Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal

Business

Steven Stradbrooke

-

22 September, 2023

Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal

Tether is coming under fire for reneging on its promise to eliminate third-party loans while also making a nearly half-billion-dollar...

Tether’s alleged T-bill stash could prove its Achilles heel when DoJ pounces

Business

Steven Stradbrooke

-

6 September, 2023

Tether’s alleged T-bill stash could prove its Achilles heel when DoJ pounces

Tether CTO Paolo Ardoino declared that Tether's "exposure in" T-bills has hit $72.5 billion, up from a mere $55.8 billion...

Tether gets new banker, Binance boots BUSD, Justin Sun pumps BTC

Business

Steven Stradbrooke

-

1 September, 2023

Tether gets new banker, Binance boots BUSD, Justin Sun pumps BTC

In the latest developments in the "crypto" space, Tether's secret banking ties are put on the spotlight after partnering with...

Binance tempts fate by helping Russia dodge economic sanctions

Business

Steven Stradbrooke

-

24 August, 2023

Binance tempts fate by helping Russia dodge economic sanctions

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...

Questions raised as Coinbase, Circle rejig USDC stablecoin relationship

Business

Steven Stradbrooke

-

23 August, 2023

Questions raised as Coinbase, Circle rejig USDC stablecoin relationship

Circle assumes "direct accountability" for USDC following the dissolution of the Centre consortium as a stand-alone entity, with plans to...

Tether

Recent

Trending

Most Views