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HOT :: Tether Freezes $225M in USDT Linked to Human Trafficking Groupwatcher.guru/news/tether-freezes-225m-in-usdt-linked-to-human-trafficking-group
20 sats \ 0 comments \ @mcytb96 20 Nov 2023 tech
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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 Fun Unbelievable Details - Part III
12.1k sats \ 14 comments \ @Scoresby 25 Aug 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
isn't TWENTY ONE just converting US government debt into Bitcoin?
819 sats \ 8 comments \ @Tehila 27 Apr 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 \ 13 comments \ @Undisciplined 31 Jul 2024 bitcoin
Bitcoin vs stablecoins showdown looms as GENIUS Act nearscointelegraph.com/magazine/bitcoin-stablecoins-showdown-looms-genius-act-nears/
394 sats \ 13 comments \ @Scoresby 3 Jul bitcoin
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 Holds $1.5 Billion of Bitcoinassets.ctfassets.net/vyse88cgwfbl/24G4DuQ0HE7h7EQE6vGy4J/8a8a170edf687ea07b3f86048af8b87b/ESO.03.01_Std_ISAE_3000R_Opinion_31-03-2023_BDO_Tether_CRR.pdf
503 sats \ 7 comments \ @kr 10 May 2023 bitcoin
How Scammers Launder Money (Tether) and Get Away With Itwww.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats \ 5 comments \ @DarthCoin 23 Mar news
Tether ads $1 billion in Bitcointether.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 \ 5 comments \ @truestacker 1 May 2024 bitcoin
Twenty One Capital Adds 5,800 BTC, Increasing Total Holdings to 43514 BTCwww.businesswire.com/news/home/20250729447172/en/Twenty-One-Expects-to-Add-5800-Bitcoin-Before-Planned-Listing-Increasing-Holdings-to-At-Least-43500-BTC
156 sats \ 22 comments \ @Coinsreporter 29 Jul bitcoin
Tether to invest $500m in Bitcoin mining - growing to 1% of BTC mining network
1164 sats \ 6 comments \ @Bitman 17 Nov 2023 bitcoin
Tether just blocked an address with 40M USDTetherscan.io/tx/0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e
218 sats \ 3 comments \ @m0wer 19 Aug crypto
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats \ 0 comments \ @KenyaCoin 5 Jul crypto
SNL #180: How Tether became money-launderers’ dream currency | Preshow Meeting
298 sats \ 8 comments \ @Car 11 Jul meta
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
The Unusual Nonprofit That Helps ICE Spy on Wire Transfersarchive.is/HVG3K
275 sats \ 0 comments \ @0xbitcoiner 14 Apr Politics_And_Law
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
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
374 sats \ 1 comment \ @0xbitcoiner 28 Mar Politics_And_Law
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 involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats \ 1 comment \ @DarthCoin 14 May news