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HOT :: Tether Freezes $225M in USDT Linked to Human Trafficking Group
watcher.guru/news/tether-freezes-225m-in-usdt-linked-to-human-trafficking-group
20 sats
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0 comments
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@mcytb96
20 Nov 2023
tech
related
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
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
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
The New Bitcoin-Dollar System (Bad News)
odysee.com/@TraderUniversity:a/the-new-bitcoin-dollar-system-%28bad-news%29:1?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
451 sats
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13 comments
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@Undisciplined
31 Jul
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr
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 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 CTO Says El Salvador’s Bond’ Establishes New Way To Raise Money
twitter.com/paoloardoino/status/1565738366590763013
52 sats
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3 comments
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@satup
6 Sep 2022
bitcoin
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
Tether Invests in Energy Production & Sustainable Bitcoin Mining in Uruguay 🇺🇾
tether.to/en/tether-invests-in-energy-production-and-sustainable-bitcoin-mining-in-uruguay/
80 sats
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1 comment
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@davidw
30 May 2023
bitcoin
Tether Could Set Up Mega Bitcoin Mining Farm Using Brazilian Energy
107 sats
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0 comments
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@bitcoinerRealista
29 Aug 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
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
www.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats
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4 comments
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@Kathleen_Croteau
14 Feb
culture
Crypto Hedge Funds, Traders Short Tether After UST’s Implosion: Report
www.coindesk.com/markets/2022/06/27/crypto-hedge-funds-traders-short-tether-after-usts-implosion-report/
101 sats
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2 comments
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@taxd
27 Jun 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 reveals $700m Profits For Q4/2022 In Latest Attestation Report
tether.to/en/tether-continues-to-demonstrate-strength-of-reserves-reveals-dollar700m-profits-for-q42022-in-latest-attestation-report
132 sats
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3 comments
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@cryptocoin
9 Feb 2023
bitcoin
Tether invests in energy production in Uruguay to mine bitcoin
protos.com/tether-invests-in-energy-production-in-uruguay-to-mine-bitcoin/
62 sats
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0 comments
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@rujgev
30 May 2023
bitcoin
40k $BTC associated with US Government law enforcement seizures are on the move.
nitter.net/glassnode/status/1633243962457878538#m
20 sats
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0 comments
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@And1
8 Mar 2023
bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...
bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats
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0 comments
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@unofficial
7 Nov 2022
bitcoin
Tether Enters Latin America With Mexican Peso-Pegged Stablecoin | CoinDesk
www.coindesk.com/business/2022/05/26/tether-enters-latin-america-with-mexican-peso-pegged-stablecoin/
19 sats
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5 comments
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@cryptocoin
26 May 2022
bitcoin
more