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Results for Tether, China

6 stories, newest first

Tether has never been in a better place than it is right now, at least in the US. But in China, it's a very different story.

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

May 20, 2024 — China, Crime

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

Nov 22, 2023 — China, Crime

Nepalese smugglers reportedly moved 33kg of gold from China in flour sacks packed by children before selling it for $16 million USDT.

Jul 19, 2023 — China, Crime

A group of Chinese suspects have confessed to operating a Tether (USDT) money laundering ring across the country, local news reports.

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.