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Results for Spotlight, USDT

24 stories, newest first

Feb 26, 2024 — Myanmar, Scam

The Myanmar-based compound that houses the USDT-powered pig-butchering scam is "likely home to thousands of trafficked workers."

Dec 12, 2023 — Stablecoins, Tether

A few weeks after US Secret Service and FBI agents began surveilling USDT wallets, Tether announced “voluntary” sanctions compliance.

Sep 25, 2023 — Crypto, Singapore

Tether claims to have cut off clients in Singapore on May 12, 2020 but continued to issue tokens to entities in the country after that date.

May 31, 2022 — Stablecoin, Tether

Tether is usually extremely tight-lipped about where it keeps its assets, but it appears the company holds some funds in the tiny Capital Union bank.