@anon
sign up
@anon
sign up
pull down to refresh
Tether Proactively Assists U.S. DOJ in Criminal Investigation
tether.io/news/tether-proactively-assists-u-s-doj-in-criminal-investigation-and-victim-recovery/
20 sats
\
0 comments
\
@Rsync25
23 Aug 2024
news
related
Please help me understand Tether!
30 sats
\
7 comments
\
@343pg
24 Oct 2023
bitcoin
TETHER = USA 💲🦅
30 sats
\
0 comments
\
@flat24
24 Mar
ideasfromtheedge
How Tether Helps To Fund The US Government
odysee.com/@TraderUniversity:a/how-tether-helps-to-fund-the-us:c?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
325 sats
\
12 comments
\
@Undisciplined
30 Jul 2024
econ
A decade without an audit, Tether says it’s a new business
protos.com/a-decade-without-an-audit-tether-says-its-a-new-business/
42 sats
\
2 comments
\
@nym
19 Apr 2024
security
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.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 the 7th largest buyer of U.S. Treasuries when compared to Countries
1315 sats
\
12 comments
\
@justin_shocknet
20 Mar
econ
Tether Assists the U.S. DOJ and U.S. Secret Service in Criminal Investigations
tether.to/en/tether-assists-the-us-doj-and-us-secret-service-in-criminal-investigations-and-victim-recovery/
20 sats
\
1 comment
\
@RideandSmile
24 Dec 2023
news
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
\
2 comments
\
@Rsync25
27 Sep 2024
alter_native
Tether gives FBI peek behind the curtain
protos.com/tether-gives-fbi-peek-behind-the-curtain/
21 sats
\
0 comments
\
@rujgev
27 Nov 2023
bitcoin
Tether Reveals Partnerships With Secret Service, FBI in Letter to U.S. Senate
finance.yahoo.com/news/tether-reveals-partnerships-secret-fbi-053041589.html
60 sats
\
3 comments
\
@elysia
19 Dec 2023
bitcoin
Tether: We've onboarded FBI, Secret Service to our platform
www.theblock.co/post/267973/tether-weve-onboarded-fbi-secret-service-to-our-platform
41 sats
\
2 comments
\
@lpop4254
16 Dec 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
\
1 comment
\
@lpop4254
31 Oct 2022
bitcoin
Tether executives have brushed shoulders with crime since its inception
protos.com/tether-executives-have-brushed-shoulders-with-crime-since-its-inception/
21 sats
\
0 comments
\
@rujgev
14 Sep 2023
bitcoin
WSJ: Federal Investigators Probe Cryptocurrency Firm Tether
www.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats
\
2 comments
\
@_stacktoshi
25 Oct 2024
crypto
Tether Has Become a Massive Money Laundering Tool for Mexican Drug Traffickers
www.404media.co/tether-has-become-a-massive-money-laundering-tool-for-mexican-drug-traffickers-feds-say/
26 sats
\
0 comments
\
@Rsync25
25 Nov 2024
news
Tether: The tool of evil!
tetheredtocorruption.com/
185 sats
\
3 comments
\
@BlokchainB
27 Jun 2024
mostly_harmless
Federal Investigators Probe Cryptocurrency Firm Tether
www.msn.com/en-us/money/markets/federal-investigators-probe-cryptocurrency-firm-tether/ar-AA1sVTzV?ref=tftc.io
64 sats
\
0 comments
\
@User21000000
25 Oct 2024
Politics_And_Law
Tether Responds to Disinformation in WSJ Article
tether.to/en/tether-responds-to-disinformation-in-wsj-article
154 sats
\
0 comments
\
@cryptocoin
30 Aug 2022
bitcoin
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
\
1 comment
\
@brxyz
23 Nov 2023
bitcoin
Tether bought commercial paper from subsidiary of alleged terrorist-linked bank
protos.com/tether-bought-commercial-paper-from-subsidiary-of-alleged-terrorist-linked-bank/
10 sats
\
0 comments
\
@rujgev
21 Jun 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
\
8 comments
\
@Wumbo
10 Nov 2022
bitcoin
more