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Tether just blocked an address with 40M USDTetherscan.io/tx/0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e
218 sats \ 5 comments \ @m0wer 19 Aug crypto
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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 $28m in USDT linked to Cambodian fraudcrypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats \ 0 comments \ @bf0a786086 15 Jul 2024 news freebie
Tether Freezes $160M of USDT Stablecoin on Ethereum Blockchainwww.coindesk.com/markets/2022/01/13/tether-freezes-160m-of-usdt-stablecoin-on-ethereum-blockchain
40 sats \ 7 comments \ @cryptocoin 13 Jan 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 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 Bitcoin Address Now 7th Richest After $600M Purchasebitcoinnews.com/adoption/tether-bitcoin-purchase-8888-btc/
137 sats \ 4 comments \ @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 \ 9 comments \ @techonsapevole 9 Dec 2023 privacy
Tether Purchased 1,529 Bitcoin in Q2
10 sats \ 1 comment \ @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 \ 1 comment \ @cryptocoin 3 Oct 2022 bitcoin
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
Tether Acquired 8888 BTC Late in Q4, Now Holds 66465 BTCwww.nobsbitcoin.com/tether-acquired-8888-btc/
20 sats \ 0 comments \ @lpop4254 21 Jan 2024 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 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
Crypto.com Delists Tether’s USDT Stablecoin for Canadian Userswww.coindesk.com/markets/2023/01/10/cryptocom-delists-tethers-usdt-stablecoin-for-canadian-users
20 sats \ 3 comments \ @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 \ 1 comment \ @cryptocoin 24 Aug 2022 bitcoin
Tether Acquired 8888 BTC Late in Q4, Now Holds 66,465 BTCwww.nobsbitcoin.com/tether-acquired-8888-btc/
10 sats \ 0 comments \ @BitcoinIsTheFuture 21 Jan 2024 bitcoin freebie
Tether acquires 8888 Bitcoin, Now holds 92,646 BTC
58 sats \ 1 comment \ @Coinsreporter 1 Apr 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 transfers 7,629 bitcoin to strategic reserve account, onchain data showswww.theblock.co/post/332644/tether-transfers-7629-bitcoin-to-strategic-reserve-account-onchain-data-shows
21 sats \ 0 comments \ @Rsync25 30 Dec 2024 bitcoin
Tether Launches Offshore Chinese Yuan (CNHâ‚®) on Trontether.to/en/tether-launches-offshore-chinese-yuan-cnht-on-tron
77 sats \ 1 comment \ @cryptocoin 6 Dec 2022 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