Tether is the world’s most traded cryptocurrency, with as much as $190 billion changing hands each day. It is also a vital financing tool for several of the U.S.’s top national security concerns.

Bons believes Tether is a $118 billion fraud, larger than FTX and Madoff’s crypto scandals. ... a Panema-based offshore bank with strong links to organized crime. In 2021, ...

Tether's top executive said on Friday the company has seen no sign it is under ... The crypto firm has been under investigation for years in connection with potential bank fraud by backers, ...

Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to Russian-bank-linked clients.

For years, Tether had been regarded with suspicion. Its stablecoin has proved to be a popular tool for criminals. In 2021, it paid $18.5 million to settle a fraud investigation by the New York ...

Recently, Tether Investments, an affiliate of the Tether Group, announced the acquisition of a 31.9% stake in Elemental Altus Royalties, a Canadian gold-focused royalty company, for C$121.6 ...

In theory, each USDT (Tether's token) is backed by real-world assets -- aka money in the bank. That's how centralized stablecoins like Tether and its biggest competitor, Circle's USD Coin (CRYPTO ...

In theory, each USDT (Tether's token) is backed by real-world assets -- aka money in the bank. That's how centralized stablecoins like Tether and its biggest competitor, Circle's USD Coin ( USDC 0 ...

Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.

In 2022, a short attack on Tether tried to cause a bank run, and we processed more than $20 billion of redemptions in 20 days. I think Tether should have a little bit of credit.