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Tether Freezes $225M USDT Feds Say Is Linked to Human Trafficking
decrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats
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1 comment
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@brxyz
23 Nov 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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17 comments
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@kr
31 Oct 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
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
482 sats
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7 comments
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@kr
10 May 2023
bitcoin
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
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
848 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
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 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 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
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr
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 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
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
How Does Tether Fail?
668 sats
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4 comments
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@OT
27 Nov 2023
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
How Tether Keeps the US Dollar Strong
tether.to/en/how-tether-keeps-the-us-dollar-strong
72 sats
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0 comments
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@cryptocoin
6 Sep 2022
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
Tether Bank-Fraud Probe Gets Fresh Look by Justice Department
archive.ph/2022.10.31-150148/https://www.bloomberg.com/news/articles/2022-10-31/tether-bank-fraud-probe-gets-fresh-look-by-justice-department%23xj4y7vzkg
51 sats
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1 comment
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@lpop4254
31 Oct 2022
bitcoin
more