Tether’s USDT Faces Potential Delisting From Kraken’s Platform Within 2 Months: Details
In a move that could have significant implications for the global cryptocurrency market, the US-based crypto exchange Kraken is "actively ...
Tag: Tether
Tether Scandal: Chinese Authorities Uncover Alleged $2B USDT Money Laundering Operation
Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large ...
Tether’s Latest Crackdown: $5.2 Million Frozen To Stop Phishing Scandals In Their Tracks
To combat illicit financial activities, Tether, the entity behind the world's largest stablecoin by market capitalization, has frozen approximately 5.2 ...
Is Tether Next? CEO Responds To Brad Garlinghouse’s Claims Of US Gov’t Persecution
In a recent podcast interview, Ripple’s CEO Brad Garlinghouse stated that Tether, the largest Stablecoin issuer by market share, is ...
Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of ...
Bitfinex CTO Dispels FUD, Refutes Data Breach By Ransomware Group
In an interesting turn of events, Bitfinex chief technology officer (CTO) Paolo Ardoino has dismissed rumors of the exchange being ...
Ripple Replaced XRP With USDT For US Clients, Here’s Why
In yesterday’s court filing opposing the US Securities and Exchange Commission's (SEC) motion for remedies and final judgment, Ripple disclosed ...
Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a ...
