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 ...

Tether, the creator of the world's largest stablecoin, is "engaging with a Big Four accounting firm" as it pushes for a long-awaited audit of its reserves, an effort CEO Paolo Ardoino said will be ...

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 ...

Anthony Pompliano said on his show this week that Tether (CRYPTO: USDT), the world's largest stablecoin issuer, has become “too big to fail” due to its expanding role in the U.S. financial system.

Tether is in discussions with one of the Big Four accounting firms to conduct a full audit of its financial reserves, a move that comes amid growing criticism over the company’s lack of ...

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 ...

A former TD Bank employee pleaded guilty to a felony in connection with a check-fraud scheme; EWA provider DailyPay filed a ...