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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
30 sats \ 0 comments \ @mcytb96 20 Nov 2023 tech
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Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
336 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
Tether Freezes $160M of USDT Stablecoin on Ethereum Blockchainwww.coindesk.com/markets/2022/01/13/tether-freezes-160m-of-usdt-stablecoin-on-ethereum-blockchain
61 sats \ 7 comments \ @cryptocoin 13 Jan 2022 bitcoin
Tether Fun Unbelievable Details - Part I
17k sats \ 50 comments \ @Scoresby 17 Jul 2025 bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
More wallet freeze from Tether USDT for more security (aka OFAC compliance)tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1439 sats \ 9 comments \ @techonsapevole 9 Dec 2023 privacy
The family affairs shaping Tether’s $180B empireprotos.com/the-family-affairs-shaping-tethers-180b-empire/
535 sats \ 1 comment \ @0xbitcoiner 16 Dec 2025 relationships
Tether to invest $500m in Bitcoin mining - growing to 1% of BTC mining network
1174 sats \ 6 comments \ @Bitman 17 Nov 2023 bitcoin
Addressing compliance confusion wrt Tether and Taproot Assets
8459 sats \ 39 comments \ @_arshbot 1 Feb 2025 bitcoin
USDT in focus after Maduro's arrest as Tether underpins Venezuela’s oil tradewww.cryptopolitan.com/tethers-usdt-in-focus-after-maduros-arrest/
848 sats \ 10 comments \ @CheezeGrater 12 Jan news
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/
286 sats \ 0 comments \ @KenyaCoin 5 Jul 2025 crypto
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/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
Tether just blocked an address with 40M USDTetherscan.io/tx/0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e
318 sats \ 5 comments \ @m0wer 19 Aug 2025 crypto
Why Tether's CEO is everywhere right nowtechcrunch.com/2026/02/01/why-tethers-ceo-is-everywhere-right-now/
284 sats \ 0 comments \ @0xbitcoiner 2 Feb news
Tether Enhances Compliance Measures with Chainalysis Ecosystem Monitoringtether.io/news/tether-enhances-compliance-measures-with-chainalysis-ecosystem-monitoring-solution/
142 sats \ 0 comments \ @riberet19 12 May 2024 econ
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
200 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
Tether's Golden Bitcoin, WTH is Backing All of This? (Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-11-11/the-hedge-funds-are-hiring
898 sats \ 12 comments \ @denlillaapan 12 Nov 2025 econ
Venezuela collects 80% of oil sales revenue in USDT - Cryptopolitanwww.cryptopolitan.com/venezuela-collects-80-oil-revenue-in-usdt/
339 sats \ 4 comments \ @coinfabulator 23 Dec 2025 econ
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
3460 sats \ 18 comments \ @kr 31 Oct 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
42 sats \ 1 comment \ @lpop4254 17 Oct 2023 bitcoin
S&P Global downgrades Tether's stability rating to weakest levelcryptobriefing.com/sp-global-downgrades-tether-stability-rating/
888 sats \ 2 comments \ @Scoresby 26 Nov 2025 econ