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Results for USDT, Tether

25 stories, newest first

Jan 15, 2024 — Asia, Crime

USDT has become a popular payment method for criminal gangs, particularly those in the gambling industry, operating in Southeast Asia.

Dec 12, 2023 — Stablecoins, Tether

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

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.

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.