11-14-2024 
USDT
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17 November, 2022
Philippines SEC issues public warning vs Cryptogix, Crypto Marketers over breach of capital market laws
Cryptogix leveraged social media to offer investments to the public while claiming to provide 100% returns in as little as...
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11 November, 2022
The Sam Bankman-Fried illusion has been shattered
In June, Sam Bankman-Fried said many 'crypto' companies are secretly insolvent while assuring that his firm, FTX, has enough to...
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11 November, 2022
FTX implosion is the real ‘red wave’
This week’s dramatic implosion of the FTX exchange continues to disgorge a seemingly nonstop parade of machinations and sordid revelations...
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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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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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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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19 September, 2022
USDT-on-TRON, FTX & WTF is really happening
In this post, Data Finnovation provides convincing evidence from novel on-chain analysis showing how a real digital currency use case...
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8 July, 2022
China court says Tether stablecoin ‘should not be circulated’
A Chinese court has ruled that local companies can’t pay their workers’ wages with USDT (aka Tether) because the government—like...
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30 June, 2022
More hedge funds are betting against Tether amid digital currency meltdown
Some hedge funds are using Genesis Global Trading to short Tether, and they’ve upped the ante since the implosion of...
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22 June, 2022
Solana liquidations are on the horizon
Solend, the algorithmic, decentralized protocol for lending and borrowing on Solana, has been scrambling to mitigate the risks that are...
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6 April, 2022
Short-sellers target Tether but danger lurks
The stability of the assets allegedly backing Tether is once again under the microscope after investors placed significant short bets...
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