Whales Buy Up 5% Of Stablecoin Supply, What Are They Up To?
On-chain data suggests the whale entities have bought up around 5% of the supply of the major stablecoins over the ...
Tag: Tether
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent analysis ...
Crypto Exchange OKX Delists USDT Trading In Europe – Here’s Why
In a strategic move ahead of regulatory changes, OKX, the fourth-largest global cryptocurrency exchange, has decided to discontinue USDT trading ...
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, ...
Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in ...
$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 ...
Crypto Heist Alert: Myanmar Company Under Probe For Over $100 Million Theft – Report
A joint investigation by Chainalysis, a crypto analytics firm, and International Justice Mission (IJM), an anti-slavery group, has uncovered a ...
