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US gov’t chasing USDT held on Binance after $1M pig-butchering scam

A US court is demanding the forfeiture of $200K worth of USDT held on Binance in connection with pig-butchering scams that stole over $1M.

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.

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.