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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
related
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 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
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun
news
Tether Holds $1.5 Billion of Bitcoin
assets.ctfassets.net/vyse88cgwfbl/24G4DuQ0HE7h7EQE6vGy4J/8a8a170edf687ea07b3f86048af8b87b/ESO.03.01_Std_ISAE_3000R_Opinion_31-03-2023_BDO_Tether_CRR.pdf
503 sats
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7 comments
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@kr
10 May 2023
bitcoin
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
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
bitcoin
Tether's Q4 Attestation: $2.85 billion in Profit and 67,000+ BTC
tether.to/en/tethers-2023-q4-attestation/
2413 sats
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8 comments
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@kr
31 Jan
bitcoin
freebie
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
Solana 'hot' wallets are being drained in multi-million dollar attack | Engadget
www.engadget.com/solana-wallets-drained-crypto-attack-121508040.html
138 sats
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1 comment
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@iguano
3 Aug 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 to invest $500m in Bitcoin mining - growing to 1% of BTC mining network
1164 sats
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6 comments
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@Bitman
17 Nov 2023
bitcoin
Tether Advances Beyond Stablecoins
tether.io/news/tether-advances-beyond-stablecoins-introduces-new-framework-embracing-core-divisions-to-foster-resilient-future-ready-financial-systems/
443 sats
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1 comment
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@kr
18 Apr
tech
Kraken is 'actively reviewing' dropping Tether support after new EU rules
www.theblock.co/post/295178/kraken-actively-reviewing-end-tether-eu
275 sats
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1 comment
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@ch0k1
18 May
news
Tether Assists U.S. Department of Justice in Seizing Over $6 Million
tether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats
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2 comments
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@Rsync25
27 Sep
alter_native
Tether Proves Resilience of Reserves in Latest Attestation
tether.to/en/tether-proves-resilience-of-reserves-in-latest-attestation
229 sats
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0 comments
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@cryptocoin
10 Nov 2022
bitcoin
Tether: The tool of evil!
tetheredtocorruption.com/
185 sats
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3 comments
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@BlokchainB
27 Jun
mostly_harmless
Alameda Received Over $36 Billion USDT From Tether
bitcoinnews.com/alameda-received-36-billion-tether/
146 sats
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2 comments
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@BitcoinNewsCom
29 Nov 2022
bitcoin
Tether Holdings and related broker obscured identities, documents show | WSJ
archive.is/50s0q
220 sats
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1 comment
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@cryptocoin
4 Mar 2023
bitcoin
Tether's Reserve Holdings: 82,454 BTC and 48.3 Tons of Gold Confirmed
blockchain.news/flashnews/tether-s-reserve-holdings-82-454-btc-and-48-3-tons-of-gold-confirmed
141 sats
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4 comments
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@ch0k1
28 Oct
news
Tether ads $1 billion in Bitcoin
tether.io/news/tether-releases-q1-2024-attestation-reports-record-breaking-4-52-billion-profit-highest-treasury-bill-ownership-percentage-ever-total-group-equity-of-11-37-billion/
211 sats
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5 comments
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@truestacker
1 May
bitcoin
Turkey detains 543 people -- financial transactions deemed "inappropriate"
www.turkishminute.com/2022/10/18/detains-543-people-in-massive-operation-targeting-gulen-followers
165 sats
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2 comments
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@cointastical
19 Oct 2022
bitcoin
more