Four suspected South Korean OTC crypto “thieves” have pleaded guilty to stealing around $735,000 from a crypto buyer in a “bogus” USDT deal.
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly laundering hundreds of millions of dollars.
Heir to Cartier Arrested for Allegedly Laundering Money Using USDT
Maximilien de Hoop Cartier and five Colombians have been arrested and charged with money laundering from drug trafficking proceeds using Tether USDT. The six were allegedly laundering money from these …
Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses
Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond those that directly buy and sell USDT.
Heir of French luxury brand Cartier arrested for attempted money laundering using USDT
Per a May 2 indictment, the accused has been charged with drug trafficking and laundering funds using the popular stablecoin Tether (USDT). A direct descendent of Louis Cartier, the founder of the …
BTCC Exchange Launches World Trading Competition with Record-breaking 10M USDT in Prize Pools
In addition to the typical trading formats above, BTCC stands out by including a referral competition. This encourages existing users to introduce new traders to the platform, with a prize pool of …
Binance To Remove This BTC, ETH, & USDT Pair, Here’s All
The leading crypto exchange, Binance has fueled discussions in the crypto market, with its recent announcement of removing a specific pair for Bitcoin, …
Trending Futures Challenge! Trade ETHFI, PEPE, WIF and Other Trending Futures to Share 30,000 USDT Prize Pool!
Join the Trending Futures Challenge, trade the following trending futures, and share 30,000 USDT! Trading pairs for this campaign: ETHFIUSDT, PEPEUSDT, WIFUSDT, DOGEUSDT, 1000BONKUSDT, SHIBUSDT, …
Bitfinex’s Tether CEO Denies Cyberattack Amidst F Society Ransom Demands
In the midst of claims by a ransomware group known as F Society, who allege to have infiltrated Bitfinex and extracted 2.5 terabytes of data, including personal details of around 400,000 users, top …
Implications Of Tether’s Record Profits For The Crypto Market
Also of note is the $1 billion that Tether generated from operating profits derived from U.S. Treasury holdings. In an interesting development, it would seem that higher-for-longer rates continue to …
Mitigate Market Fluctuations with CrowdSwap’s BNB to USDT swap
The currency exchange is central to today’s cryptocurrency scene. Numerous cryptocurrency exchange strategies offer profitable and common ways for investors to handle risk, capture profits, or seek …
USDC overtakes USDT: Compliance is key to stablecoin dominance
While USDC launched in 2018, it has already reached 20% of the total stablecoin market. The battle for stablecoin leadership is clearly between USDT and USDC, as together they cover 90% of the total …
Tether Partners With Chainlysis To Monitor Transactions Amid Mounting Scrutiny
Tether announced it has partnered with Chainalysis for a blockchain monitoring solution that will improve the stablecoin giant’s compliance practices, especially in relation to “secondary” market …
Tether Partners with Chainalysis to Enhance Compliance Measures
Tether USDT has allegedly been used on several occasions to fund illegal transactions. The stablecoin reportedly provides an easy escape route for untraceable financial transactions between sanctioned …
Tether posts record Q1 profits as USDT keeps growing
One crypto company in particular will be missing Q1 after they just released details of its incredible performance. On Wednesday, the stablecoin issuer Tether released details of their Q1 2024 …
Stablecoin Tether steps up monitoring in bid to combat illicit finance
The world’s largest stablecoin, Tether, has stepped up monitoring of how its tokens are used in broader crypto markets and payments in a bid to combat illicit finance, Tether said in a statement on …
Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions
Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion.
RNAC Impressive Rally to $0.05 USDT Amid Launch Delays: A Milestone in Cryptocurrency Trading with $300 Million Volume
In the dynamic world of cryptocurrency, RNAC has emerged as a beacon of success and resilience. Our platform’s native coin, RNAC, has soared to a commendable value of $0.05 USDT, overcoming initial …
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company said.
Tether nets US$4.52 bln Q1 profit from investments
Tether, the company behind the widely-used stablecoin USDT, has reported a record US$4.52 billion net profit for the first quarter of 2024, a 61% increase from the previous quarter.
Tether Releases Latest Attestation: Reports $4.52B Profit, “Highest Ever” T-Bill Ownership, Total Group Equity of $11.37B
Tether Holdings released its assurance opinion for the first quarter of 2024, conducted by BDO, a leading global independent accounting firm.