The latest probe is the reported expansion of a Department of Justice investigation into whether Tether's backers committed ...
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 ...
Miraculously, Tether has survived various cataclysms to become the crypto world’s stablecoin of choice. It has done so ...
According to news reports, federal prosecutors have been investigating Tether, and the Treasury Department has considered ...
Argentine court orders Tether to freeze $3.5 million in USDT linked to Ponzi scheme; crypto firms assist in investigation.
All of those annoying fiat bank problems can be pushed to the time of ... For the next year or so Tether was constantly berated by accusations of fraud, market manipulation, and not being fully backed ...
(Reuters) -The U.S. Department of Justice is probing whether executives behind the Tether digital token committed bank fraud during the nascent stages of its cryptocurrency business, Bloomberg ...
Tether's move to buy a large stake in Rumble signals its ambitions to expand both its technological and political ambitions.