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Tether just blocked an address with 40M USDT
etherscan.io/tx/0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e
218 sats
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5 comments
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@m0wer
19 Aug
crypto
related
Tether Freezes $46M of USDT Following Law Enforcement Request
www.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats
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8 comments
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@Wumbo
10 Nov 2022
bitcoin
Tether freezes $28m in USDT linked to Cambodian fraud
crypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats
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0 comments
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@bf0a786086
15 Jul 2024
news
freebie
Tether Freezes $160M of USDT Stablecoin on Ethereum Blockchain
www.coindesk.com/markets/2022/01/13/tether-freezes-160m-of-usdt-stablecoin-on-ethereum-blockchain
40 sats
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7 comments
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@cryptocoin
13 Jan 2022
bitcoin
Tether freezes 32 wallets holding $873K linked to terrorism and warfare in
www.cnbc.com/2023/10/16/tether-freezes-crypto-wallets-linked-to-terrorism-in-israel-ukraine.html
41 sats
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1 comment
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@lpop4254
17 Oct 2023
bitcoin
Tether Freezes $225M USDT Feds Say Is Linked to Human Trafficking
decrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats
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1 comment
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@brxyz
23 Nov 2023
bitcoin
Tether Bitcoin Address Now 7th Richest After $600M Purchase
bitcoinnews.com/adoption/tether-bitcoin-purchase-8888-btc/
137 sats
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4 comments
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@BitcoinNews
2 Apr 2024
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
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9 comments
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@techonsapevole
9 Dec 2023
privacy
Tether Purchased 1,529 Bitcoin in Q2
10 sats
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1 comment
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@IgnaciobTato
3 Aug 2023
bitcoin
Tether now holds ~58.1% of its assets in US t-bills. CP exposure is < 50M now 🧵
nitter.it/paoloardoino/status/1576876119328194562
40 sats
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1 comment
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@cryptocoin
3 Oct 2022
bitcoin
Tether is Not Blacklisting Accounts Associated with Tornado Cash
www.washingtonpost.com/business/2022/08/24/crypto-sanctions-tether/
394 sats
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2 comments
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@notgeld
24 Aug 2022
bitcoin
Tether Acquired 8888 BTC Late in Q4, Now Holds 66465 BTC
www.nobsbitcoin.com/tether-acquired-8888-btc/
20 sats
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0 comments
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@lpop4254
21 Jan 2024
bitcoin
Tether Freezes All OFAC-Sanctioned Wallets in 'Proactive' Security Measure
www.nobsbitcoin.com/tether-freezes-all-ofac-sanctioned-wallets-in/
224 sats
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1 comment
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@BitcoinIsTheFuture
11 Dec 2023
bitcoin
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
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18 comments
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@kr
31 Oct 2023
bitcoin
Crypto.com Delists Tether’s USDT Stablecoin for Canadian Users
www.coindesk.com/markets/2023/01/10/cryptocom-delists-tethers-usdt-stablecoin-for-canadian-users
20 sats
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3 comments
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@cryptocoin
10 Jan 2023
bitcoin
Tether Holds Firm on Decision Not To Freeze Tornado Cash Addresses, Awaits ...
tether.to/en/tether-holds-firm-on-decision-not-to-freeze-tornado-cash-addresses-awaits-law-enforcement-instruction
11 sats
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1 comment
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@cryptocoin
24 Aug 2022
bitcoin
Tether Acquired 8888 BTC Late in Q4, Now Holds 66,465 BTC
www.nobsbitcoin.com/tether-acquired-8888-btc/
10 sats
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0 comments
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@BitcoinIsTheFuture
21 Jan 2024
bitcoin
freebie
Tether acquires 8888 Bitcoin, Now holds 92,646 BTC
58 sats
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1 comment
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@Coinsreporter
1 Apr
bitcoin
Tether Confirms Acquisition of 1,529 Bitcoin in the Second Quarter
www.btctimes.com/news/tether-confirms-acquisition-of-1529-bitcoin-in-the-second-quarter
1002 sats
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1 comment
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@lpop4254
3 Aug 2023
bitcoin
Tether transfers 7,629 bitcoin to strategic reserve account, onchain data shows
www.theblock.co/post/332644/tether-transfers-7629-bitcoin-to-strategic-reserve-account-onchain-data-shows
21 sats
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0 comments
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@Rsync25
30 Dec 2024
bitcoin
Tether Launches Offshore Chinese Yuan (CNHâ‚®) on Tron
tether.to/en/tether-launches-offshore-chinese-yuan-cnht-on-tron
77 sats
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1 comment
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@cryptocoin
6 Dec 2022
bitcoin
Tether bought commercial paper from subsidiary of alleged terrorist-linked bank
protos.com/tether-bought-commercial-paper-from-subsidiary-of-alleged-terrorist-linked-bank/
10 sats
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0 comments
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@rujgev
21 Jun 2023
bitcoin
more