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Results for Crypto, Investigations, Tether

6 stories, newest first

EQIBank, a bank used by Tether, had 80% of its assets frozen in a seizure that targeted Capstone Limited.

Tether, the world's largest stablecoin, has family members in top leadership positions and in partner firms.

Tether isn't just the world's largest stablecoin; it's a massive investment firm with investments across countless verticals.

Jul 24, 2025 — Circle, Stablecoins

2025 has been a great year for stablecoins; we're seeing new regulatory frameworks, and the president of the United States has launched one.

We catalogued every USDT distributed by Tether in the past seven years to present the most transparent research on the stablecoin to date.

Our investigation into who buys Tether (USDT) from Bitfinex might have you wondering a few things. This FAQ aims to address your questions.