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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 2024 alter_native
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FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
143 sats \ 0 comments \ @k00b 5 Apr Politics_And_Law
Tether the 7th largest buyer of U.S. Treasuries when compared to Countries
1315 sats \ 12 comments \ @justin_shocknet 20 Mar econ
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
Tether Proactively Assists U.S. DOJ in Criminal Investigationtether.io/news/tether-proactively-assists-u-s-doj-in-criminal-investigation-and-victim-recovery/
20 sats \ 0 comments \ @Rsync25 23 Aug 2024 news
Tether Assists the U.S. DOJ and U.S. Secret Service in Criminal Investigationstether.to/en/tether-assists-the-us-doj-and-us-secret-service-in-criminal-investigations-and-victim-recovery/
20 sats \ 1 comment \ @RideandSmile 24 Dec 2023 news
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 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
Tether Bank-Fraud Probe Gets Fresh Look by Justice Departmentarchive.ph/2022.10.31-150148/https://www.bloomberg.com/news/articles/2022-10-31/tether-bank-fraud-probe-gets-fresh-look-by-justice-department%23xj4y7vzkg
51 sats \ 1 comment \ @lpop4254 31 Oct 2022 bitcoin
Tether gives FBI peek behind the curtainprotos.com/tether-gives-fbi-peek-behind-the-curtain/
21 sats \ 0 comments \ @rujgev 27 Nov 2023 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 2024 econ
Tether Reveals Partnerships With Secret Service, FBI in Letter to U.S. Senatefinance.yahoo.com/news/tether-reveals-partnerships-secret-fbi-053041589.html
60 sats \ 3 comments \ @elysia 19 Dec 2023 bitcoin
Tether and FBI Team Up to Recover $5 Billion in Cryptocoinedition.com/tether-and-fbi-team-up-to-recover-5-billion-in-crypto/?utm_source=telegram_channel&utm_medium=referral
113 sats \ 0 comments \ @DailyNews 24 Aug 2024 econ freebie
Tether Has Become a Massive Money Laundering Tool for Mexican Drug Traffickerswww.404media.co/tether-has-become-a-massive-money-laundering-tool-for-mexican-drug-traffickers-feds-say/
26 sats \ 0 comments \ @Rsync25 25 Nov 2024 news
Federal Investigators Probe Cryptocurrency Firm Tetherwww.msn.com/en-us/money/markets/federal-investigators-probe-cryptocurrency-firm-tether/ar-AA1sVTzV?ref=tftc.io
64 sats \ 0 comments \ @User21000000 25 Oct 2024 Politics_And_Law
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
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats \ 2 comments \ @_stacktoshi 25 Oct 2024 crypto
Tether Snaps Up More Bitcoin, Brings Holdings to $2.8 Billiondecrypt.co/213393/tether-buys-more-bitcoin
81 sats \ 0 comments \ @Kathleen_Croteau 18 Jan 2024 bitcoin
Tether Buys $459 Million In Crypto, Launches New Bitcoin Treasury Companywww.zerohedge.com/crypto/tether-buys-459-million-crypto-launches-new-bitcoin-treasury-company
40 sats \ 1 comment \ @siggy47 14 May news
Tether ordered to produce documents showing backing of USDTstorage.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.247.0.pdf
10 sats \ 1 comment \ @sancristrader 21 Sep 2022 bitcoin
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 bitcoin
Tether bought commercial paper from subsidiary of alleged terrorist-linked bankprotos.com/tether-bought-commercial-paper-from-subsidiary-of-alleged-terrorist-linked-bank/
10 sats \ 0 comments \ @rujgev 21 Jun 2023 bitcoin