Tether blasts report that stablecoin giant is under investigation for money laundering, sanctions violations
The latest probe is the reported expansion of a Department of Justice investigation into whether Tether's backers committed ...
Federal Investigators Probe Cryptocurrency Firm Tether
initially looking at whether some of Tether’s backers committed bank fraud by using falsified documents to get access to the ...
thedeepdive4d
Tether’s Top Lawyer Departs as Crypto Giant Faces Growing Scrutiny
Stuart Hoegner, a key figure in the cryptocurrency world and the longtime general counsel for Tether and Bitfinex, has ...
The York Dispatch6d
Tether and Trump could be a dangerous combination
Miraculously, Tether has survived various cataclysms to become the crypto world’s stablecoin of choice. It has done so ...
Ripple14d
Argentine Court Freezes $3.5 Million in Tether Linked to Ponzi Scheme
Argentine court orders Tether to freeze $3.5 million in USDT linked to Ponzi scheme; crypto firms assist in investigation.
Benzinga.com1mon
Apple Impersonators Drain Elderly Man's Account In Crypto Fraud, Feds Seek $1M Forfeiture
The case marks the second time in two months that Cleveland prosecutors have pursued the seizure of stolen funds laundered through Tether. “The scammers wired money from the victim’s bank to a ...