Hong Kong police say alleged scammers swapped 11K fake notes for USDT
Hong Kong police arrested three individuals accused of stealing HK$3.11 million (~$400,000) worth of Tether using fake banknotes.
Results for Tether
162 stories, newest first
Scoop: California law allows scammer to add six Tether execs to startup
Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.
— Bitcoin mining, Northern Data
Tether-owned Northern Data accused of fraud by former execs
Tether-owned Northern Data has been accused of securities fraud and tax evasion in a lawsuit filed by former executives.
— Gold, Stablecoins
Tether’s new asset currently backed by 0kg of gold
Tether has launched Alloy a new over-collateralized stablecoin tethered to the US dollar and backed by Tether Gold.
Tether teases new assets as old ones are forgotten
Several versions of Tether tied to assets like the Euro, Offshore Yuan, and the Mexican Peso, look to have been completely sidelined.
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.
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.
Is Tether becoming Bitcoin’s most influential miner?
Tether claims to generate tens of billions of dollars in annualized profit and is deploying hundreds of millions into bitcoin miners.
Russian companies using USDT to evade UK and US sanctions, report
Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.