CoinGeek

Tether

19 February, 2024

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald

Circle's CEO said some digital asset firms claim to abide by the govt's AML/CFT standards but do otherwise while warning...

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

Business

Steven Stradbrooke

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...

Tether claims record $2.85 billion profit in Q4, still can’t afford an audit

Business

Steven Stradbrooke

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...

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

Business

Steven Stradbrooke

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...

Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?

Business

Steven Stradbrooke

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...

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Business

Steven Stradbrooke

7 December, 2023

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...

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Steve Kaaru

15 Aug 2025

Tether

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

Tether claims record $2.85 billion profit in Q4, still can’t afford an audit

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

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