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 ...
Tag: tether 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, ...
$500K In Crypto Vanished? Australian Resident Allegedly Disappears After Accidental Deposit From Exchange
According to local reports, an Australia-located businessman has allegedly vanished after receiving an accidental deposit from a crypto trading platform ...
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 ...
Tether And Bitfinex Drop Resistance To FOIL Request, Prioritize Transparency
In a recent announcement, Tether (USDT) and its sister company Bitfinex have declared their decision to withdraw opposition to a ...
Tether Partnership Gone Wrong? Britannia Bank Hit With Lawsuit Over $1B Deposit
Tether (USDT), the largest stablecoin issuer in the world, is finding its banking partner, Britannia Financial, at the center of ...
