Tether, Bitfinex agree to drop opposition to FOIL request

DUOC Sets New Record, Surging to 1.5 USDT After Historic Burning Event

Binance Wallets Move Approximately $4 Billion in Stablecoin Ahead of DOJ Settlement

Binance Reportedly Moves $3.9B In Tether Ahead Of Major DOJ Settlement

Revisiting Binanceā€™s $3.9 Billion Tether Transfer amid Compliance Accusations

Cryptocurrency Whale withdraws 96M USDT

US seizes $9 million in Tether coins tied to romance scams

Tetherā€™s quest for transparency: Unveiling real-time reserve updates

U.S. Justice Department seize $9 million in USDT ā€“ Why?

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

DOJ seizes $9M worth of Tether linked to ā€˜pig butcheringā€™ scam

Tether Worth $9M Tied to ‘Pig Butchering’ Scams Is Seized by U.S. DOJ

Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation

Following Investigations by Tether, OKX, US DoJ, $225M in ā€œStolenā€ USDT Now Frozen, Funds ā€œLinkedā€ to Crime Syndicate

Binance $3.9B USDT move gains community attention amid DoJ settlement claims

Tether deposited $1bn at investment group founded by Tory donor

Tetherā€™s bank partner Britannia sued over $1B deposit: Report

Tether Deposits of $1B With UK Financial Firm Are at Center of High Court Battle: FT

Stablecoin Issuer Freezes $225M In Stolen USDT Linked To Romance Scam

Tether freezes over $200m in USDT ā€“ Why?

Crypto firm Tether says it has frozen $225 million linked to human trafficking