Tether blacklist saved shareholders defrauded by bank CEO
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In a move likely linked to its cooperation with the FBI, Tether blacklisted an address after Heartland Bank’s CEO stole millions of dollars.
In a move likely linked to its cooperation with the FBI, Tether blacklisted an address after Heartland Bank’s CEO stole millions of dollars.
Despite Tether’s previous promises that it would stop extending secured loans, the program has quietly continued.
A timeline of Tether’s run-ins with US courts and law enforcement traces back over a decade, but its market cap has steadily grown.
Official Gredo Limited has been convicted in a Nigerian court of illegally conducting USDT-Naira trades without a banking license.
Northern Data has announced that it may sell off its bitcoin mining business and reinvest the proceeds in its AI-focused business lines.