Tether, which claims to be one of the largest companies in the digital assets industry, recently announced that it supported the Royal Thai Police.
Cryptopolitan on MSN
ED uncovers ₹285 crore fraud using fake apps, multilayered bank accounts, and crypto routes
India’s Enforcement Directorate (ED) has raised its investigation into a nationwide cyber-fraud operation after identifying a ...
ED uncovers ₹285 crore cyber-fraud using fake apps, bank layers, and crypto routes, seizing ₹8.46 crore linked to CoinDCX ...
The Hyderabad zonal office of ED has seized Rs 8.46 crore spread across 92 banks in crypto-linked cyber fraud on ecommerce ...
With Treasury-heavy reserves, mint and redemption cycles and policy-like controls, Tether increasingly operates like a private dollar-linked central bank without a formal mandate or audit.
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