
Tether
Taiwan police say 320 million Tether money laundering case is a new record
40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...
Terror ties lead Congress to demand ‘swift action’ against Binance, Tether
As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...
Bitcoin ETFs—downside risk ahead!
Many in the so-called "crypto" industry herald the coming of spot ETFs as the 'opening of the BTC floodgates' to...
Tether’s transparently phony transparency v. Justin Sun’s stable self-hacking
Years dragged on and a change in leadership took place, but Tether still couldn't provide the transparency in its reserves,...
Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing
Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
Tether hates terrorism, less concerned about human slavery
Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...