pull down to refresh

Tether Bank-Fraud Probe Gets Fresh Look by Justice Departmentarchive.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
52 sats \ 1 comment \ @lpop4254 31 Oct 2022 bitcoin
related
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/
188 sats \ 2 comments \ @Rsync25 27 Sep 2024 alter_native
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Federal Investigators Probe Cryptocurrency Firm Tetherwww.msn.com/en-us/money/markets/federal-investigators-probe-cryptocurrency-firm-tether/ar-AA1sVTzV?ref=tftc.io
114 sats \ 0 comments \ @User21000000 25 Oct 2024 Politics_And_Law
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
287 sats \ 2 comments \ @stackt0shi 25 Oct 2024 crypto
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
346 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
Trump’s Justice Dept. Launches Criminal Probe against the Fed's Powellmises.org/mises-wire/trumps-justice-dept-launches-criminal-probe-against-feds-powell
276 sats \ 2 comments \ @Undisciplined 14 Jan news Politics_And_Law econ
Tether-owned Northern Data accused of fraud by former execsprotos.com/tether-owned-northern-data-accused-of-fraud-by-former-execs/
57 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Casino operators with ties to Tether, Wirecard busted for money launderingprotos.com/imperial-pacific-casino-operators-with-ties-to-tether-wirecard-busted-for-money-laundering/
420 sats \ 0 comments \ @rujgev 4 Dec 2023 bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
How Scammers Launder Money (Tether) and Get Away With Itwww.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
395 sats \ 5 comments \ @DarthCoin 23 Mar 2025 news
Why Tether's CEO is everywhere right nowtechcrunch.com/2026/02/01/why-tethers-ceo-is-everywhere-right-now/
284 sats \ 0 comments \ @0xbitcoiner 2 Feb news
Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraudwww.nbcnews.com/politics/trump-administration/trump-administration-eric-swalwell-federal-criminal-probe-mortgage-rcna243518
108 sats \ 0 comments \ @ch0k1 14 Nov 2025 Politics_And_Law
Judge Finalizes Dismissal of Meritless Lawsuit Against Tether and Bitfinextether.to/en/judge-finalizes-dismissal-of-meritless-lawsuit-against-tether-and-bitfinex-plaintiff-drops-appeal/
1773 sats \ 1 comment \ @kr 15 Nov 2023 bitcoin
Tether Launches USA₮, the Federally Regulated, Dollar-Backed, Made in Americatether.io/news/tether-announces-the-launch-of-usat-the-federally-regulated-dollar-backed-stablecoin-made-in-america/
673 sats \ 18 comments \ @Coinsreporter 27 Jan news Stacker_Stocks
Justice Department close ChipMixer Cryptocurrency Mixerwww.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
334 sats \ 4 comments \ @Gian 15 Mar 2023 bitcoin
Tether's Golden Bitcoin, WTH is Backing All of This? (Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-11-11/the-hedge-funds-are-hiring
898 sats \ 12 comments \ @denlillaapan 12 Nov 2025 econ
Justice Department Faces Questions For Preventing SBF From Testifyingwww.zerohedge.com/political/justice-department-faces-questions-after-effectively-preventing-bankman-fried-testifying
174 sats \ 0 comments \ @siggy47 13 Dec 2022 bitcoin