Another Chinese money laundering scheme tied to Deltec and Tether
Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.
Results for Tether
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— Brad Garlinghouse, Paolo Ardoino
Paolo Ardoino flexes ‘top-tier custodians’ in Tether v. Ripple stablecoin beef
Ripple CEO Brad Garlinghouse mentioned that he believes the US government is targeting Tether, earning a lengthy response from Paolo Ardoino.
Cartier jewelry heir arrested for laundering drug money with USDT
Police in Miami arrested Maximilien de Hoop Cartier, heir to the Cartier jewelry fortune, for allegedly working with a Colombian drug cartel.
A decade without an audit, Tether says it’s a new business
Tether's rebrand is in line with its previously announced plans to get into bitcoin mining, the data industry, and blockchain education.
US Treasury targets ‘crypto risk to national security’
Deputy Secretary of the Treasury Wally Adeyemo highlights the 'need' for new tools to manage the risk of crypto to national security.
Tether implicated in Russian weapons sales, completes security audit
Tether says it has completed a security audit to ensure that it has robust IT control measures in place to make sure its systems are safe.
Sanctioned crypto exchange Garantex probed over $20B USDT transfers
US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.
— DoJ, Social Media
Who is paying for the pro-Tether propaganda on X?
Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.
Tether: Ten years, 100,000,000,000 USDT, and still no audit
Tether now has a market cap over $100 billion, representing a new peak in its role as the most important stablecoin.
Oobit: Tether’s newest investment, led by former Israeli special forces
Tether recently led a $25m Series A round in Oobit, a Lithuania-registered Singapore-headquartered payments firm.