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 ...

Argentine court orders Tether to freeze $3.5 million in USDT linked to Ponzi scheme; crypto firms assist in investigation.

(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 ...

Stuart Hoegner, a key figure in the cryptocurrency world and the longtime general counsel for Tether and Bitfinex, has stepped down after nearly a decade at the helm of legal operations for the ...

“The OAG’s investigation found that, starting no later than mid-2017, Tether had no access to banking, anywhere in the world, and so for periods of time held no reserves to back tethers in circulation ...

Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin ...