USDT Prices Surge in Argentina as Dollar Demand Spikes - USDT prices have reportedly risen in Argentina as demand for US dollars rises in t... - https://cryptonews.com/news/usdt-prices-surge-in-argentina-as-dollar-demand-spikes/ #altcoinnews #argentina #tether
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Tether Quietly Built $8B Gold Reserves in Swiss Vault to Reduce Custody Costs: Report - Stablecoin issuer Tether has built a gold vault empire worth around $8 billion, st... - https://cryptonews.com/news/tether-built-8b-gold-reserves-in-swiss-vault/ #paoloardoino #altcoinnews #tether #gold
Tether Invests in Blockchain Analytics Firm Crystal Intelligence to Tackle Stablecoin Misuse - Tether, the issuer of the world’s largest stablecoin USDT, has made a new investment in C... - https://cryptonews.com/news/tether-invests-in-blockchain-analytics-firm-crystal-intelligence-to-tackle-stablecoin-misuse/ #blockchainnews #acquisition #stablecoin #tether #news
Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime - Tether, the company behind the world’s largest stablecoin USDT (USDT), has made a strateg... - https://www.coindesk.com/business/2025/07/08/tether-invests-in-blockchain-forensics-firm-crystal-intelligence-to-fight-crypto-crime #stablecoin #exploits #finance #tether #news
CoinDesk · Tether (USDT) News: Invests in Blockchain Forensics Firm to Fight Crypto Crime
Secret Service, known for protecting US presidents, now hunts cryptocurrency scammers https://www.byteseu.com/1168993/ #AndrewMurdoch #bermuda #bitcoin #BloombergL.P. #Coinbase #connecticut #Crypto #CryptoCurrency #EGold #England #FBI #GIOC #Guildford #JamieLam #KaliSmith #LibertyReserve #NewYork #Russia #SecretService #Tether #USSecretService #usdt
The city that refused to gamble on crypto experimentation https://www.byteseu.com/1168693/ #Block1 #CargoX #China #CommercialDataInterchange #Crypto #Cryptocurrencies #CryptoCurrency #Finance #HongKongMonetaryAuthority #HongKongStablecoin #RMB #Terra #Tether #TradeDigitization
Silent Climb: Stablecoin Market Inches Toward $260B Breakout - Although bitcoin has seen its fair share of price swings this week, the stablecoin... - https://news.bitcoin.com/silent-climb-stablecoin-market-inches-toward-260b-breakout/ #tether(usdt) #cryptonews #stablecoin
Bitcoin News · Silent Climb: Stablecoin Market Inches Toward $260B Breakout – Crypto News Bitcoin NewsAlthough bitcoin has seen its fair share of price swings this week, the stablecoin market has quietly ballooned by $2.114 billion.
Adecoagro Partners With Tether to Pioneer Renewable Energy Use for Bitcoin Mining in Brazil - decoagro is partnering with Tether to explore the use of its renewable energy gene... - https://news.bitcoin.com/adecoagro-partners-with-tether-to-pioneer-renewable-energy-use-for-bitcoin-mining-in-brazil/ #latinamericalatam #tether(usdt) #mining #brazil
Bitcoin News · Adecoagro Partners With Tether to Pioneer Renewable Energy Use for Bitcoin Mining in Brazil – Mining Bitcoin NewsAdecoagro is partnering with Tether to explore using its green energy generation to mine bitcoin in Brazil.
not that anyone cares, but a business partner of the president of the united states (Justin Sun) is running a #cryptocurrency marketplace (#HTX) that appears to be shipping millions of dollars worth of #Tether to #Iranian #crypto businesses.
https://intel.arkm.com/explorer/address/TQuwAEdSpYcxuKb2L4nQzmcic8PdJTezDv
Tether Targets South America’s Surplus Power for Low-Carbon Bitcoin Mining – But Will Volatility Bite? - Tether and Adecoagro have signed a memorandum of understanding to explore a joint Bitcoin... - https://cryptonews.com/news/tether-south-america-green-bitcoin-mining/ #bitcoinnews #bitcoin #mining #tether #news
Tether to Mine Bitcoin With Adecoagro in Brazil Using Surplus Renewable Energy - Tether, the digital asset company behind the world’s largest stablecoin USDT USDT, is exp... - https://www.coindesk.com/business/2025/07/03/tether-to-mine-bitcoin-with-adecoagro-in-brazil-using-surplus-renewable-energy #bitcoinmining #finance #tether #brazil #news
CoinDesk · Bitcoin News: Tether (USDT) to Mine BTC with Adecoagro (AGRO)
NY Bankruptcy Judge Gives Celsius the Green Light to Pursue $4.3B Lawsuit Against Tether - A New York bankruptcy court has given Celsius the go-ahead to pursue the bulk of its $4 b... - https://www.coindesk.com/policy/2025/07/02/ny-bankruptcy-judge-gives-celsius-the-green-light-to-pursue-usd4-3b-lawsuit-against-tether #bankruptcy #celsius #policy #tether #news
CoinDesk · NY Bankruptcy Judge Gives Celsius the Green Light to Pursue $4.3B Lawsuit Against Tether
Antwortete im Thread
@ArneBab that's along the lines of what china has done w/r/t USDT #Tether as of a year ago.
above and beyond the existing semi-ban they basically said if the USDT in your wallet has ever touched a money launderer / OTC desk they will seize all your money, full stop, do not pass go, do not collect 200 #USDT.
Tether made $5.2B in 2024: Here’s how stablecoins make money - With rising rates and over $100 billion in reserves... - https://cointelegraph.com/explained/tether-made-52b-in-2024-heres-how-stablecoins-make-money #stablecoin #tether #usdt
Judge Greenlights Celsius’s $4B Showdown With Tether - A US bankruptcy judge has ruled that Celsius Network’s lawsuit against stablecoin giant T... - https://cryptonews.com/news/judge-greenlights-celsius-4b-showdown-with-tether/ #bitcoinnews #bitcoin #celsius #tether
Tether Signs MoU to Advance Financial Inclusion in East Africa - Stablecoin issuer Tether has partnered with the Zanzibar e-Government Authority (e... - https://news.bitcoin.com/tether-signs-mou-to-advance-financial-inclusion-in-east-africa/ #tether(usdt) #tanzania #africa
Bitcoin News · Tether Signs MoU to Advance Financial Inclusion in East Africa – Africa Bitcoin NewsTether may collaborate with eGAZ to organize workshops for stakeholders across Zanzibar, focusing on critical topics such as stablecoins & BTC
i found some court filings that detail one man's attempt to use the courts to force #Tether and other #cryptocurrency companies to give him back $3 million that was stolen from him.
spoiler: it didn't go well. the crypto companies used their standard defense of "#blockchain is open source so not our problem lol".
not only did he have to chase the crypto companies through multiple jurisdictions (#singapore, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) #Russian criminals who stole it.
a few weeks ago right before #Israel attacked #Iran #Tether froze a #Tron wallet that had over the course of a year managed to receive almost $2 billion, at least $1.2 bn of which came from #Binance (which historically did huge business in Iran).
there was only $2.5 million in the wallet at the time of the freeze but in terms of how much money flowed through it, it's the 4th highest volume wallet ever frozen.
based on the fact that another wallet frozen ca. the same time w/similar usage patterns turned out to be linkable to #Hezbollah, the govt of #Iran, and a dark market for nation state sized orders of weapons & #drugs (#HuionePay / #HuioneGuarantee), I have a hunch this wallet was also used by the #IRGC to fund its proxies in the region like the #Houthis and #Hezbollah and #Israel has chosen not to disclose that it was responsible for the seizure yet.
* arkham view of wallet: https://intel.arkm.com/explorer/address/TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn
* similar wallet: https://universeodon.com/@cryptadamist/114746678768755105
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