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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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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
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
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
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @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 \ 13 comments \ @Undisciplined 31 Jul bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 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 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 alter_native
Tether CTO Says El Salvador’s Bond’ Establishes New Way To Raise Moneytwitter.com/paoloardoino/status/1565738366590763013
52 sats \ 3 comments \ @satup 6 Sep 2022 bitcoin
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 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 \ 1 comment \ @davidw 30 May 2023 bitcoin
Tether Could Set Up Mega Bitcoin Mining Farm Using Brazilian Energy
107 sats \ 0 comments \ @bitcoinerRealista 29 Aug 2023 bitcoin
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 news
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Reportwww.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats \ 4 comments \ @Kathleen_Croteau 14 Feb culture
Crypto Hedge Funds, Traders Short Tether After UST’s Implosion: Reportwww.coindesk.com/markets/2022/06/27/crypto-hedge-funds-traders-short-tether-after-usts-implosion-report/
101 sats \ 2 comments \ @taxd 27 Jun 2022 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 reveals $700m Profits For Q4/2022 In Latest Attestation Reporttether.to/en/tether-continues-to-demonstrate-strength-of-reserves-reveals-dollar700m-profits-for-q42022-in-latest-attestation-report
132 sats \ 3 comments \ @cryptocoin 9 Feb 2023 bitcoin
Tether invests in energy production in Uruguay to mine bitcoinprotos.com/tether-invests-in-energy-production-in-uruguay-to-mine-bitcoin/
62 sats \ 0 comments \ @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 \ 0 comments \ @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 \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
Tether Enters Latin America With Mexican Peso-Pegged Stablecoin | CoinDeskwww.coindesk.com/business/2022/05/26/tether-enters-latin-america-with-mexican-peso-pegged-stablecoin/
19 sats \ 5 comments \ @cryptocoin 26 May 2022 bitcoin