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Beware of airdrops: Tether CEO warns of mailing list breach

Tether CEO Paolo Ardoino claimed to have received two separate reports that a prominent mailing list vendor had been compromised.

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.

Tether claims to generate tens of billions of dollars in annualized profit and is deploying hundreds of millions into bitcoin miners.

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

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