IntoTheBlock analysts have reported a continuous increase for the sixth consecutive week. They note that Bitcoin’s (BTC) net deposits have …
HashKey now a unicorn, Tether hits back at UN, no Singapore Bitcoin ETF: Asia Express
Hong Kong’s HashKey is now worth $1.2B, Tether rejects UN criticisms, no to Singapore Bitcoin ETFs, Thailand eases crypto rules: Asia Express …
In Search of Financial Freedom: The Answer Lies With Bitcoin, Not Stablecoins
“It is not enough to swap one master for another, be it a government or a corporation,” Montclair State University adjunct professor Burak Tamaç writes.
Tron Founder Justin Sun Counters UN Report, Upholds USDT Integrity
Tron founder Justin Sun disputes UN claims about USDT in illicit activities, highlighting efforts in maintaining blockchain security.
Report: USDT-Issuer Tether Purchased 8,900 BTC, Worth $380 Million
The world’s largest stablecoin issuer, Tether, has reportedly expanded its Bitcoin holdings by acquiring an additional 8,888 BTC.
Does Howard Lutnick Know ‘the Truth’ About Tether?
Speaking at Davos, the Cantor Fitzgerald CEO says the stablecoin issuer has the money to back USDT. Maybe it’s time we all started to believe in Tether, despite the “truthers”?
Tether details its objections to the UNODC study
Tether, the issuer of the widely-used stablecoin USDT, has raised objections to a study conducted by the United Nations Office on Drugs and Crime (UNODC), which specifically highlighted the stablecoin …
Tether Forms Strategic Alliance with Rhino.fi for Enhanced Liquidity
Tether, the company behind the well-known stablecoin USDT, has announced a strategic alliance with rhino.fi, a platform formerly known as DeversiFi, initially emerging from Ethfinex. This partnership …
Tether and Cantor Fitzgerald: Responding to UN’s Claims on USDT’s Use in Illicit Activities
Amidst escalating concerns about the role of cryptocurrencies in illegal financial operations, Tether, a leading stablecoin issuer, and its custodian, Cantor Fitzgerald, have stepped up to counter …
Tether CEO Reacts After Cantor Fitzgerald’s CEO Validates Stablecoin Issuer’s Reserve Strength
The stablecoin issuer has endured prolonged scrutiny regarding its backing of USDT, a stablecoin that currently boasts an extensive market capitalization exceeding $95 billion, firmly establishing it …
USDT Under Scrutiny: Tether Disappointed, Challenges UN’s Claims Of Involvement In Illicit Financial Operations
including with the UN”: Tether CEO Paolo Ardoino USDT was trading up at $0.9997 in the early hours of Wednesday Tether, the issuer of the world’s most prominent stablecoin USDT, has raised concerns …
Big Wall Street CEO Addresses Controversy Around Tether’s Stablecoin Assets: ‘They Have the Money’
Tether’s $95 billion USDT has been dogged by questions around whether it actually holds the assets it says are backing the stablecoin. Cantor Fitzgerald’s Howard Lutnick, whose firm manages Tether …
Tether Hits Back at UN Report Alleging Role of USDT in Illicit Activity in East Asia
The UN report does mention that Tether voluntarily froze $225 million in USDT connected to a Southeast Asia-based human trafficking and pig butchering in Nov. 2023, while saying that authorities in …
Tether disputes UN claims on USDT misuse in strong response
Tether refutes UN allegations about USDT’s role in financial crimes, highlighting blockchain’s benefits and collaboration with law enforcement.
Tether Refutes UN Allegations On USDT Being Criminals’ Favorite
Tether refutes UN allegations, asserting USDT’s role in combating financial crimes and advocating for blockchain education and collaboration.
USDT rises as money laundering tool in SEA, UN says
Tether’s USDT, the largest stablecoin in the world by market capitalization, is growing in popularity in the underground banking and money laundering infrastructure in East and Southeast Asia, …
UN Flags Increased USDT Stablecoin Use in Money Laundering across Asia
The UN warned that Tether’s USDT has become the preferred cryptocurrency for money laundering schemes and other illicit activities in Asia.
Tether Cryptocurrency Becoming ‘Preferred Choice’ Among Money Launderers And Scammers, UN Warns
There has been a rapid uptick in “sophisticated” money laundering teams using Tether’s USDT, sextortion and fake romance scams known as “pig butchering,” the UN said.
Tether emerges as a tool in Southeast Asia money laundering
In a recent development that has stirred concerns within the global financial community, the United Nations Office on Drugs and Crime (UNODC) has released a report underlining the increasing use of …
Scammers Favor Tether (USDT) For Illegal Activities: Report
Tether emerges as scammers’ crypto of choice, fueling a surge in illegal activities, prompting urgent calls for stricter regulations.
Tether’s USDT stablecoin under scrutiny for money laundering and scams in Southeast Asia
The United Nations (UN) has warned about the increasing use of Tether’s USDT stablecoin for money laundering and scams in Southeast Asia. In a report, the UN expressed concerns about the prominent …