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Results for Spotlight, Tether, China

3 stories, newest first

May 31, 2024 — China, Russia

Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.

Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.

Jun 21, 2023 — Banking, China

Tether apparently bought nearly $50M worth of commercial paper from a subsidiary of Masraf Al Rayan, a bank fined $4M by the FCA.