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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
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Tether the 7th largest buyer of U.S. Treasuries when compared to Countries
1315 sats \ 12 comments \ @justin_shocknet 20 Mar econ
A decade without an audit, Tether says it’s a new businessprotos.com/a-decade-without-an-audit-tether-says-its-a-new-business/
42 sats \ 2 comments \ @nym 19 Apr 2024 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 2024 news
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 Condemns False Rumours About Its Commercial Paper Holdingstether.to/en/tether-condemns-false-rumours-about-its-commercial-paper-holdings/
101 sats \ 2 comments \ @cryptocoin 15 Jun 2022 bitcoin
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 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 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
Tether Slashes Commercial Paper to Zerotether.to/en/tether-slashes-commercial-paper-to-zero
76 sats \ 4 comments \ @cryptocoin 13 Oct 2022 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
Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @dollarparity 30 May 2024 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 2024 alter_native
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 Purchased 1,529 Bitcoin in Q2
10 sats \ 1 comment \ @IgnaciobTato 3 Aug 2023 bitcoin
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 to spend profits on growing its mysterious bitcoin reservesprotos.com/tether-to-spend-profits-on-growing-its-mysterious-bitcoin-reserves/
10 sats \ 1 comment \ @rujgev 17 May 2023 bitcoin
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul 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
Another Chinese money laundering scheme tied to Deltec and Tetherprotos.com/another-chinese-money-laundering-scheme-tied-to-deltec-and-tether/
21 sats \ 0 comments \ @rujgev 20 May 2024 bitdevs
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 gives FBI peek behind the curtainprotos.com/tether-gives-fbi-peek-behind-the-curtain/
21 sats \ 0 comments \ @rujgev 27 Nov 2023 bitcoin