11-14-2024 
USDT
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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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27 July, 2023
New stablecoin stumbles as Binance’s Changpeng Zhao hints at unstable stables
Hong Kong-based First Digital Group celebrated the debut of the new FDUSD stablecoin on Binance, but little do they know...
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25 July, 2023
Worldcoin launches, token pumps, Orbs multiply, suspicion mounts
Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...
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22 July, 2023
Chinese police expose $54M money laundering scheme involving USDT
A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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18 March, 2023
US judge orders hackers to return $1M in USDT after being served via NFT
The plaintiff fell victim to a fake liquidity scam where he lost $1 million to the hackers, and after serving...
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13 February, 2023
Tether claims $700M ‘profit’ in Q4, won’t say how
Tether CTO Paolo Ardoino gave an interview in which he celebrated Tether's ability to redeem $7 billion—10% of its alleged...
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28 January, 2023
Japan’s FSA to lift ban on foreign stablecoins by June 2023
The Financial Services Agency said that work is currently underway to allow the domestic distribution of stablecoins in the country...
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3 January, 2023
Philippines: SEC warns public against investing in Tether Pay
An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
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22 December, 2022
The economic gamble of digital dollarization
So-called stablecoin Tether continues to spread its pervasive influence over a digital asset industry that is being increasingly embraced with...
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20 December, 2022
Binance caught funneling tokens to shore up ‘independent’ Binance.US
The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...
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5 December, 2022
Binance’s recovery fund: altruist or antagonist?
Self-appointed crypto-savior Changpeng "CZ" Zhao has committed the bulging resources of Binance to saving the digital asset industry, from a...
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