04-30-2025 
Tether
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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1 February, 2024
Tether claims record $2.85 billion profit in Q4, still can’t afford an audit
Tether noted that it prepared its reserves report "using the recognition and measurement principles" of the IFRS without making sufficient...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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16 January, 2024
UN says Tether is a crime coin; shrinking Circle tests the IPO waters (again)
The UNODC report details Tether's role in the massive underground banking networks that support Macau's casino 'junket' operators as well...
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2 January, 2024
India targets ‘offshore’ exchanges; China takes aim at Tether conversions
India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with...
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14 December, 2023
Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?
Howard Lutnick, the CEO of U.S. trad-fi giant Cantor Fitzgerald, declared himself "a fan" of Tether stablecoin partly because he...
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30 Apr 2025
RBI mandates ‘bank.in’ domain to improve cybersecurity
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30 Apr 2025
5 new businesses roll off the Block Dojo production line
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29 Apr 2025
A time for truth: Bitcoin and the future we must build
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30 Apr 2025
5 new businesses roll off the Block Dojo production line
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30 Apr 2025
RBI mandates ‘bank.in’ domain to improve cybersecurity
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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29 Apr 2025
The hidden problem behind Ethereum’s endless upgrades
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
