Telegram a haven for crypto launderers and fraudsters, reports UN
The UN has found that criminal enterprises in Southeast Asia, including Chinese syndicates, reportedly make between $27.4B and $36.5B a year.
Results for Tether
162 stories, newest first
Billionaire who introduced Tether to Northern Data leaves UK for Switzerland
Christian Angermayer claimed changes to the non-dom tax system would be “a bigger act of national self-harm than Brexit.”
Britannia buys operations of fellow Tether bank Deltec
Deltec Bank and Trust has reportedly sold its lines of business to Brittannia bank and Trust, another Tether bank in the Bahamas.
— 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.
Offline USDT sale abandoned after buyer gets punched in face
The unnamed Singaporean teenager said he was supposed to hand over $24K in cash in exchange for the seller sending USDT to his wallet.
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.
— aUSDT, Stablecoins
Tether’s gold-backed aUSDT barely minted since its launch a month ago
Despite Tether's gargantuan size and billions in annual profit, just five wallets have opened aUSDT positions and only 32 wallets hold it.
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.