Cartier jewelry heir arrested for laundering drug money with USDT
Police in Miami arrested Maximilien de Hoop Cartier, heir to the Cartier jewelry fortune, for allegedly working with a Colombian drug cartel.
Results for Spotlight, Tether
85 stories, newest first
A decade without an audit, Tether says it’s a new business
Tether's rebrand is in line with its previously announced plans to get into bitcoin mining, the data industry, and blockchain education.
Tether implicated in Russian weapons sales, completes security audit
Tether says it has completed a security audit to ensure that it has robust IT control measures in place to make sure its systems are safe.
— DoJ, Social Media
Who is paying for the pro-Tether propaganda on X?
Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.
Tether: Ten years, 100,000,000,000 USDT, and still no audit
Tether now has a market cap over $100 billion, representing a new peak in its role as the most important stablecoin.
Tether founder Brock Pierce defaults, loses hotel, sues partner
Brock Pierce has sued his business partner Joseph Lipsey III alleging that he manufactured a default to "steal" the W Resort.
US-based stablecoins suffered in 2023 as key players battle it out
At the end of 2023, algorithmic stablecoins are out, US-based stablecoins are shrinking, and international ones like Tether are exploding.
Tether rarely minded law enforcement, now it suddenly does
A few weeks after US Secret Service and FBI agents began surveilling USDT wallets, Tether announced “voluntary” sanctions compliance.
Russian founder of sanctioned exchange Garantex starts Tether desk
Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.
Casino operators with ties to Tether, Wirecard busted for money laundering
Imperial Pacific casino operator Ji Xiabao has been found guilty of money laundering and running a criminal syndicate by Chinese courts.