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Tether and Bitfinex Refrain from Challenging FOIL Request, With a Twist

Owen Patter3 years ago2 min read

Tether and Bitfinex Drop Opposition to FOIL Request, Emphasizing Transparency Tether and Bitfinex have announced that they are dropping their opposition to a New York Freedom…

USDT Freeze: Tether Secures $225 Million Connected to Human Trafficking Ring

Cyrus Dailey3 years ago3 min read

Tether Collaborates with US Department of Justice and OKX to Freeze $225 Million of Stolen USDT Stablecoin issuer Tether has frozen $225 million worth of stolen…

Federal Authorities Seize $9 Million Worth of Tether in Silicon Valley Crypto Bust

Bitro Conwell3 years ago2 min read

Federal authorities recently announced that they had seized almost $9 million worth of cryptocurrency associated with a cyber scam group based in Silicon Valley, which had…

US Authorities Confiscate $9 Million in Tether Connected to Suspected Crypto Fraud Involving Pig Butchering

Benito Cormi3 years ago2 min read

DOJ Seizes $9M in USDT The U.S. Department of Justice (DOJ) announced on Tuesday that they have seized nearly $9 million worth of tether, a cryptocurrency…

Binance Transferred $3.9 Billion Tether from Cold Wallet Prior to DOJ Agreement

Demian Crypter3 years ago3 min read

The Implications of Binance’s Tether Transactions If you’ve been following the recent developments involving Binance and its CEO pleading guilty to money laundering charges, you might…

Significant Influx of $1.1 Billion in USDT to Tether from Large Trader Fuels Bullish Market Speculation

Noah Rypton3 years ago3 min read

Tether CEO Addresses Recent Massive Mint at Treasury Tether CEO Paolo Ardoino clarified that the significant mint at the company’s treasury was actually for inventory purposes,…

Is Bitcoin Dominance at 51% a Misleading Metric? Reconsidering its Significance

Coinan Porter3 years ago2 min read

Is Bitcoin Dominance a Misleading Indicator? Bitcoin’s market dominance is traditionally viewed as a key indicator of its market strength. Currently, the metric is at a…

US Department of Justice Seizes $9 Million in Tether’s USDT Linked to Illegal Activities

Noah Rypton3 years ago2 min read

Tether Tokens Valued at $9M Seized by U.S. Department of Justice If you’re in the crypto world, you need to be vigilant against romance schemes, as…

Major Scam Crackdown Results in US Justice Department Seizing $9 Million in Tether Funds

Gapster Innes3 years ago3 min read

The U.S. Justice Department has seized nearly $9 million in Tether, a cryptocurrency closely tied to the U.S. dollar. This significant move targets an organization allegedly…

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