Tether’s USDT Faces Potential Delisting From Kraken’s Platform Within 2 Months: Details
In a move that could have significant implications for the global cryptocurrency market, the US-based crypto exchange Kraken is "actively ...
Tag: tether usdt
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 ...
Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney's Office in Massachusetts has taken legal action to reclaim $2.3 million in ...
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, ...
$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, ...
