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Federal Investigators Probe Cryptocurrency Firm Tetherwww.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
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Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
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
Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @dollarparity 30 May 2024 bitcoin
Tether the 7th largest buyer of U.S. Treasuries when compared to Countries
1315 sats \ 12 comments \ @justin_shocknet 20 Mar econ
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats \ 2 comments \ @_stacktoshi 25 Oct 2024 crypto
Tether and FBI Team Up to Recover $5 Billion in Cryptocoinedition.com/tether-and-fbi-team-up-to-recover-5-billion-in-crypto/?utm_source=telegram_channel&utm_medium=referral
113 sats \ 0 comments \ @DailyNews 24 Aug 2024 econ freebie
Tether Buys $459 Million In Crypto, Launches New Bitcoin Treasury Companywww.zerohedge.com/crypto/tether-buys-459-million-crypto-launches-new-bitcoin-treasury-company
40 sats \ 1 comment \ @siggy47 14 May news
Tether gives FBI peek behind the curtainprotos.com/tether-gives-fbi-peek-behind-the-curtain/
21 sats \ 0 comments \ @rujgev 27 Nov 2023 bitcoin
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
A decade without an audit, Tether says it’s a new businessprotos.com/a-decade-without-an-audit-tether-says-its-a-new-business/
42 sats \ 2 comments \ @nym 19 Apr 2024 security
Tether Freezes $225M USDT Feds Say Is Linked to Human Traffickingdecrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats \ 1 comment \ @brxyz 23 Nov 2023 bitcoin
Tether's Accounting Firm, BDO, 'Evaluating' Crypto Work | WSJarchive.ph/gOkqp
52 sats \ 1 comment \ @cryptocoin 18 Dec 2022 bitcoin
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 bitcoin
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
Tether Assists the U.S. DOJ and U.S. Secret Service in Criminal Investigationstether.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 Reveals Partnerships With Secret Service, FBI in Letter to U.S. Senatefinance.yahoo.com/news/tether-reveals-partnerships-secret-fbi-053041589.html
60 sats \ 3 comments \ @elysia 19 Dec 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 2024 alter_native
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 Enhances Compliance Measures with Chainalysis Ecosystem Monitoringtether.io/news/tether-enhances-compliance-measures-with-chainalysis-ecosystem-monitoring-solution/
42 sats \ 0 comments \ @riberet19 12 May 2024 econ
The $8.6 Billion Startup That Helps Governments Trace Cryptowww.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats \ 2 comments \ @satup 21 Sep 2022 bitcoin
Tether Proactively Assists U.S. DOJ in Criminal Investigationtether.io/news/tether-proactively-assists-u-s-doj-in-criminal-investigation-and-victim-recovery/
20 sats \ 0 comments \ @Rsync25 23 Aug 2024 news