Some of the names under consideration for the SEC and other positions include Daniel Gallagher, a former SEC official now at ...

initially looking at whether some of Tether’s backers committed bank fraud by using falsified documents to get access to the ...

Tether generated $2.5 billion in profit during the third quarter of 2024, boosting its nine-month profit to $7.7 billion.

Tether CEO Paolo Ardoino reveals the firm's reserves backing its USDT dollar-pegged stablecoin following allegations that the ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

In recent years, Tether (USDT) has seen a significant rise in adoption, not only as a stablecoin for financial transactions ...

BTC drops below $70k, $500m OI wiped out. BTC ETFs top 1m BTC held. Coinbase falls the most in 2 years. Tether reports $7.7bn ...

The alleged fraud was said to involve multiple defendants, including well-known cryptocurrency exchanges Binance and Bitkub.

JENNER coin spikes 90% amid a lawsuit accusing Caitlyn Jenner of misleading investors and questionable crypto promotion practices.

It’s raining outside, but in room 238 of the federal courthouse it’s as dry as a lawbook. Except for my feet. My old boots ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

Stablecoin issuer Tether said it completed the funding of its first crude oil transaction in the Middle East as part of a plan to become a lender in commodities trading. Completed in October ...