Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...
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 ...
JENNER coin spikes 90% amid a lawsuit accusing Caitlyn Jenner of misleading investors and questionable crypto promotion practices.
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 ...
Some of the names under consideration for the SEC and other positions include Daniel Gallagher, a former SEC official now at ...
The world of digital currencies has change quickly over the last decade. From Bitcoin’s meteoric rise to Ethereum’s smart ...
Tether is the world's largest stablecoin ... has been under investigation for years in connection with potential bank fraud by backers, the report said. The Treasury Department's Financial ...
U.S. federal authorities are currently examining stablecoin issuer Tether (CRYPTO: USDT) for potential infractions of U.S.
The alleged fraud was said to involve multiple defendants, including well-known cryptocurrency exchanges Binance and Bitkub.
The Treasury Department has been weighing sanctions on Tether because of widespread use by sanctioned individuals and groups, ...