Cryptocoins News / The Cointelegraph - 5 months ago
The ALT2611 tokenized Tether bond from Bitfinex has only managed to raise 15% of its target two weeks after launch. Bitfinex’s recently launched Tether (USDT) tokenize...
Bitcoin News / Bitcoinist - 5 months ago
In a recent announcement, Tether (USDT) and its sister company Bitfinex have declared their decision to withdraw opposition to a New York Freedom of Information Law (FOIL) request filed by a group of journalists, including Zeke Faux from Bloomberg Bu...
Cryptocoins News / Finance Magnates - 5 months ago
Tether
and Bitfinex have withdrawn their opposition to a New York Freedom of
Information Law (FOIL) request filed by Coindesk earlier this year.
Nevertheless, they emphasize that transparency doesn't imply an unrestricted
release of all documents.
FO...
Cryptocoins News / The Cointelegraph - 5 months ago
Tether and Bitfinex say the decision not to appeal the Freedom of Information Law request by several media outlets was made in the interests of transparency. Tether an...
Bitcoin News / Bitcoinist - 5 months ago
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tue...
Bitcoin News / Bitcoin.com - 5 months ago
The U.S. Department of Justice (DOJ) has seized $9 million in tether (USDT) allegedly linked to “pig butchering” crypto scams. The Justice Department explained that U.S. Secret Service agents and analysts tracked the laundering...
Cryptocoins News / The Cointelegraph - 5 months ago
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. The United States Department of Justice announced it had sei...
Bitcoin News / Bitcoinist - 5 months ago
Tether (USDT), the largest stablecoin issuer in the world, is finding its banking partner, Britannia Financial, at the center of a legal battle. Arbitral International, a British Virgin Islands corporation, is suing Britannia over a $1 billion Tether...
Cryptocoins News / CoinJournal - 5 months ago
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT).
The funds were linked to a crypto romance and confidence scam called “pig butchering.”
On Monday Tether announced it had frozen $255 mill...
Bitcoin News / Bitcoinist - 5 months ago
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization...
Cryptocoins News / The Cointelegraph - 5 months ago
Tether’s bank partner Britannia is reportedly facing a lawsuit over claims it failed to pay the full price of revenue-generating assets allegedly related to a deposit from Tether....
Bitcoin News / Bitcoin.com - 5 months ago
Tether has announced the “largest-ever freeze of USDT in history.” In collaboration with crypto exchange Okx, Tether froze $225 million in USDT following an investigation by the U.S. Department of Justice (DOJ). The tokens were...
Cryptocoins News / The Cointelegraph - 5 months ago
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. Stablecoin is...
Cryptocoins News / The Cointelegraph - 5 months ago
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. Stablecoin is...
Bitcoin News / Bitcoinist - 5 months ago
Stablecoin issuer Tether is making a significant push into Bitcoin mining with the goal of dominating this highly-stacked market.
The company, according to newly appointed CEO Paolo Ardoino, is looking to pour out $500 million over the next six month...
Bitcoin News / Google News Bitcoin - 5 months ago
Tether Charts Strategic Course in Bitcoin Mining, Plans $500 Million Infusion – Mining Bitcoin News& & Bitcoin.com News