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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
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0 comments
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@Rsync25
25 Nov 2024
news
related
Tether makes a shitload of money. Efficiently.
x.com/teddyfuse/status/1777034406030352656
2805 sats
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11 comments
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@taxd
7 Apr 2024
meta
The New Bitcoin-Dollar System (Bad News)
odysee.com/@TraderUniversity:a/the-new-bitcoin-dollar-system-%28bad-news%29:1?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
451 sats
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13 comments
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@Undisciplined
31 Jul 2024
bitcoin
Tether the 7th largest buyer of U.S. Treasuries when compared to Countries
1315 sats
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12 comments
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@justin_shocknet
20 Mar
econ
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
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5 comments
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@riberet19
23 Jun 2024
bitcoin
Tether's Circle of Death
odysee.com/@TraderUniversity:a/tether%27s-circle-of-death:5?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
633 sats
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36 comments
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@Undisciplined
13 Aug 2024
econ
Is Tether the Best Business in the World?
1555 sats
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10 comments
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@kr
1 Feb 2024
crypto
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct 2024
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
503 sats
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7 comments
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@kr
10 May 2023
bitcoin
Is Tether A New American CBDC?
odysee.com/@TraderUniversity:a/is-tether-a-new-american-cbdc:8?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
290 sats
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13 comments
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@Undisciplined
1 Aug 2024
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
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 2024
bitcoin
How Tether Helps To Fund The US Government
odysee.com/@TraderUniversity:a/how-tether-helps-to-fund-the-us:c?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
325 sats
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12 comments
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@Undisciplined
30 Jul 2024
econ
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
Tether: The tool of evil!
tetheredtocorruption.com/
185 sats
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3 comments
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@BlokchainB
27 Jun 2024
mostly_harmless
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
How Tether Products Can Benefit Emerging Economies
tether.to/en/how-tether-products-can-benefit-emerging-economies/
284 sats
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2 comments
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@kr
18 Jan 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
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2 comments
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@nym
19 Apr 2024
security
Astroturfing and fake support for Tether and Bitfinex
protos.com/astroturfing-and-fake-support-for-tether-and-bitfinex/
288 sats
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0 comments
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@rujgev
28 Aug 2023
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
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0 comments
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@Rsync25
15 Oct 2024
news
Ardoino: “One day USDT will be useless: the world will only use Bitcoin.”
atlas21.com/ardoino-one-day-usdt-will-be-useless-the-world-will-only-use-bitcoin/
263 sats
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2 comments
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@k00b
28 Feb
bitcoin
more