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Tether freezes $28m in USDT linked to Cambodian fraudcrypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats \ 0 comments \ @bf0a786086 15 Jul news freebie
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Bank freezes my account for four months over bitcoin P2P trade
7728 sats \ 96 comments \ @TSW 18 Sep 2023 bitcoin
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 Confirms Acquisition of 1,529 Bitcoin in the Second Quarterwww.btctimes.com/news/tether-confirms-acquisition-of-1529-bitcoin-in-the-second-quarter
1002 sats \ 1 comment \ @lpop4254 3 Aug 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
Tether's Q4 Attestation: $2.85 billion in Profit and 67,000+ BTCtether.to/en/tethers-2023-q4-attestation/
2413 sats \ 8 comments \ @kr 31 Jan bitcoin freebie
Tether is Not Blacklisting Accounts Associated with Tornado Cashwww.washingtonpost.com/business/2022/08/24/crypto-sanctions-tether/
394 sats \ 2 comments \ @notgeld 24 Aug 2022 bitcoin
Kraken is 'actively reviewing' dropping Tether support after new EU ruleswww.theblock.co/post/295178/kraken-actively-reviewing-end-tether-eu
275 sats \ 1 comment \ @ch0k1 18 May news
Stablecoin Issuer Tether Ordered to Produce Documents Showing Backing of USDTwww.coindesk.com/markets/2022/09/21/stablecoin-issuer-tether-ordered-to-produce-documents-showing-backing-of-usdt
191 sats \ 4 comments \ @cryptocoin 21 Sep 2022 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
How USDT is used in online casinos and causes your exchange account to be frozenwublock.substack.com/p/research-how-usdt-is-used-in-online
160 sats \ 0 comments \ @satup 14 Dec 2022 bitcoin
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May security
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
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 Freezes All OFAC-Sanctioned Wallets in 'Proactive' Security Measurewww.nobsbitcoin.com/tether-freezes-all-ofac-sanctioned-wallets-in/
224 sats \ 1 comment \ @BitcoinIsTheFuture 11 Dec 2023 bitcoin
Tether Launches Offshore Chinese Yuan (CNH₮) on Trontether.to/en/tether-launches-offshore-chinese-yuan-cnht-on-tron
77 sats \ 1 comment \ @cryptocoin 6 Dec 2022 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
Tether reveals $700m Profits For Q4/2022 In Latest Attestation Reporttether.to/en/tether-continues-to-demonstrate-strength-of-reserves-reveals-dollar700m-profits-for-q42022-in-latest-attestation-report
132 sats \ 3 comments \ @cryptocoin 9 Feb 2023 bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats \ 0 comments \ @doofus 27 Feb bitcoin