Tether Scandal: Chinese Authorities Uncover Alleged $2B USDT Money Laundering Operation
Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large ...
Tag: Tether news
Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a ...
Tether Splits Into Four Divisions, Eyes Expansion Beyond Stablecoins
Tether, the company behind the USDT stablecoin, has announced a significant reorganization and expansion strategy aimed at transcending its flagship ...
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether's USDT ...
Tether Launches Blockchain Recovery Tool As Stablecoin Circulation Hits Record $100 Billion
Tether Holdings' USDT stablecoin token has reached a significant milestone by briefly surpassing $100 billion in circulation and market capitalization, ...
Tether Backs Oobit’s Mobile Payment App With $25 Million Investment – Key Factors Revealed
In a recent announcement, stablecoin issuer Tether (USDT) revealed its investment in Oobit, a mobile payment application. The successful conclusion of ...
UN Raises Alarm: Tether USDT’s Role In Money Laundering On The Rise
According to a report by the Financial Times, the United Nations (UN) Office on Drugs and Crime has identified Tether, ...
Tether Joins El Salvador’s “Freedom Visa” Program, Requires $1M Bitcoin Investment
El Salvador, along with the largest stablecoin issuer in the world, Tether, has introduced a new citizenship-by-investment program, the "Adopting ...
