— Bitcoin mining, Swan Bitcoin
Swan Bitcoin lawsuit targets former executives, implicates Tether
A lawsuit filed by Swan Bitcoin against former executives alleges they stole the bitcoin mining operation with help from Tether.
Results for Spotlight, Tether
85 stories, newest first
Maker will be able to remotely freeze its new USDS stablecoin
Maker DAO is incentivizing DAI holders to convert their stablecoins into the new, reward-yielding USDS, which has a remote freeze capability.
Christian Angermayer helped Wirecard, now he helps Tether
Christian Angermayer, a German billionaire who previously connected SoftBank to Wirecard, is now connecting Tether to investments.
Why are Tether and Cantor Fitzgerald lending near identical amounts?
Tether and Cantor Fitzgerald have both grown their collateralized lending businesses by approximately $2 billion over the last few months.
Let’s talk about Tether’s investments
Tether has grown its role in the crypto ecosystem, funding projects across different verticals while receiving fewer audits than FTX.
Scoop: California law allows scammer to add six Tether execs to startup
Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.
— Bitcoin mining, Northern Data
Tether-owned Northern Data accused of fraud by former execs
Tether-owned Northern Data has been accused of securities fraud and tax evasion in a lawsuit filed by former executives.
How a money launderer allegedly used Deltec, Binance, and Tether
Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.
Russian companies using USDT to evade UK and US sanctions, report
Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.
Another Chinese money laundering scheme tied to Deltec and Tether
Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.