Tether Ltd. could be facing a criminal probe into allegations that executives engaged in bank fraud by hiding that fact that some of its transactions were related to the cryptocurrency market.

initially looking at whether some of Tether’s backers committed bank fraud by using falsified documents to get access to the ...

Listen to Grant sharing his thoughts on Tether’s recent (and long awaited) treasury disclosure, how it looks compared to other stablecoins, rumors about bank fraud allegations, what actually can ...

Tether said it bought more than US$33.1 billion of US Treasury bills in 2024, making it the seventh largest buyer of US government debt. As of Dec 31, it held more than US$94 billion in US Treasury ...