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Tether Freezes $225M USDT Feds Say Is Linked to Human Traffickingdecrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats \ 1 comment \ @brxyz 23 Nov 2023 bitcoin
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More wallet freeze from Tether USDT for more security (aka OFAC compliance)tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1419 sats \ 9 comments \ @techonsapevole 9 Dec 2023 privacy
Tether Now Holds 61,606 BTC (Q3 2023 Report)assets.ctfassets.net/vyse88cgwfbl/36XORApdEYAq3AsH1FTXRT/9205ac62f2f57178c47ac5e2eca098c0/Std_ISAE_3000R_Opinion_30-09-2023_BDO_Tether_CRR_RC134792023BD0430.pdf
3459 sats \ 18 comments \ @kr 31 Oct 2023 bitcoin
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
Tether Holds $1.5 Billion of Bitcoinassets.ctfassets.net/vyse88cgwfbl/24G4DuQ0HE7h7EQE6vGy4J/8a8a170edf687ea07b3f86048af8b87b/ESO.03.01_Std_ISAE_3000R_Opinion_31-03-2023_BDO_Tether_CRR.pdf
503 sats \ 7 comments \ @kr 10 May 2023 bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov bitcoin
The New Bitcoin-Dollar System (Bad News)odysee.com/@TraderUniversity:a/the-new-bitcoin-dollar-system-%28bad-news%29:1?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
451 sats \ 13 comments \ @Undisciplined 31 Jul bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr bitcoin
Tether's Circle of Deathodysee.com/@TraderUniversity:a/tether%27s-circle-of-death:5?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
633 sats \ 36 comments \ @Undisciplined 13 Aug econ
Tether to invest $500m in Bitcoin mining - growing to 1% of BTC mining network
1164 sats \ 6 comments \ @Bitman 17 Nov 2023 bitcoin
Tether Assists U.S. Department of Justice in Seizing Over $6 Milliontether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats \ 2 comments \ @Rsync25 27 Sep alter_native
Alameda Received Over $36 Billion USDT From Tetherbitcoinnews.com/alameda-received-36-billion-tether/
146 sats \ 2 comments \ @BitcoinNewsCom 29 Nov 2022 bitcoin
Tether CTO Says El Salvador’s Bond’ Establishes New Way To Raise Moneytwitter.com/paoloardoino/status/1565738366590763013
52 sats \ 3 comments \ @satup 6 Sep 2022 bitcoin
How Tether Helps To Fund The US Governmentodysee.com/@TraderUniversity:a/how-tether-helps-to-fund-the-us:c?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
325 sats \ 12 comments \ @Undisciplined 30 Jul econ
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 bitcoin
US Feds Are Tapping a Half-Billion Encrypted Messaging Goldminewww.404media.co/us-feds-are-tapping-a-half-billion-encrypted-messaging-goldmine-2/
164 sats \ 2 comments \ @Rsync25 21 Aug alter_native
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr bitcoin
Tether ads $1 billion in Bitcointether.io/news/tether-releases-q1-2024-attestation-reports-record-breaking-4-52-billion-profit-highest-treasury-bill-ownership-percentage-ever-total-group-equity-of-11-37-billion/
211 sats \ 5 comments \ @truestacker 1 May bitcoin
Tether's Reserve Holdings: 82,454 BTC and 48.3 Tons of Gold Confirmedblockchain.news/flashnews/tether-s-reserve-holdings-82-454-btc-and-48-3-tons-of-gold-confirmed
141 sats \ 4 comments \ @ch0k1 28 Oct news
Crypto Hedge Funds, Traders Short Tether After UST’s Implosion: Reportwww.coindesk.com/markets/2022/06/27/crypto-hedge-funds-traders-short-tether-after-usts-implosion-report/
101 sats \ 2 comments \ @taxd 27 Jun 2022 bitcoin
Is Tether A New American CBDC?odysee.com/@TraderUniversity:a/is-tether-a-new-american-cbdc:8?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
290 sats \ 13 comments \ @Undisciplined 1 Aug bitcoin
Tether freezes 32 wallets holding $873K linked to terrorism and warfare inwww.cnbc.com/2023/10/16/tether-freezes-crypto-wallets-linked-to-terrorism-in-israel-ukraine.html
41 sats \ 1 comment \ @lpop4254 17 Oct 2023 bitcoin