11-15-2024 
Tether
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3 November, 2022
Tether mints, FTX liquidates, Alameda pads balance sheet
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
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24 October, 2022
Kyle Roche fired as Roche Freedman forced to rebuild
The move comes as the firm continues to face pressure after leaked videos showed Roche bragging about abusing the legal...
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18 October, 2022
Tether claims no more commercial paper in stablecoin reserves
Tether has issued a blog post in which the integrity-challenged firm claimed that as of October 12, it had "eliminated...
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14 October, 2022
Roche Freedman kicked off Tether lawsuit by New York judge
The decision comes as a result of explosive leaked videos showing Roche Freedman partner Kyle Roche bragging about using straw...
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6 October, 2022
Kyle Roche comments ‘uniquely stupid,’ says judge deciding whether to kick firm off lawsuit
The U.S. judge in charge of Roche Freedman’s class action suit against Bitfinex and Tether called their founding partner’s admission...
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3 October, 2022
Even Binance thinks the Tether stablecoin is an unbacked scam
Binance founder Changpeng 'CZ' Zhao gave an interview to Protocol where he expressed Binance's relationship with the two largest stablecoins:...
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29 September, 2022
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
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22 September, 2022
US judge orders Tether to produce detailed documents on USDT’s backing
The order from U.S. District Judge Katherine Polk Failla is part of a case that's been ongoing since 2019, where...
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21 September, 2022
South Korean prosecutors chasing Do Kwon, while exchanges still trade his tokens
South Korean authorities issued an Interpol red notice against Kwon last week concerning the failed DeFi project, claiming he had...
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13 September, 2022
Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay
Fowler’s lawyer claims to be sick and wants sentencing pushed for the ex-football player accused of providing banking services to...
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2 September, 2022
Tether, Bitfinex demand that Roche Freedman be expelled from class action suit
Given what Roche has admitted on camera, the request was inevitable, and it's likely to be only the first in...
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18 August, 2022
Roger Ver: The notorious nexus in exchanges’ BSV delisting campaign
For ‘crypto’ insiders, one’s opinion on Bitcoin SV (BSV) appears less based on the technology’s merits than on how closely...
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