Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall ...
According to a report by the Financial Times, the United Nations (UN) Office on Drugs and Crime has identified Tether, ...
In a recent announcement, Tether (USDT) and its sister company Bitfinex have declared their decision to withdraw opposition to a ...
Tether (USDT), the largest stablecoin issuer in the world, is finding its banking partner, Britannia Financial, at the center of ...
Trading volumes for Bitcoin (BTC) on the Bitfinex exchange seem to vanish into thin air. Analysts noted that about a ...
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale ...
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal ...
