06-09-2025 
Tether
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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11 July, 2023
SEC says Coinbase knew all along it was breaking the law
The U.S. Securities and Exchange Commission delivered its latest filing to the federal court overseeing its civil charges against Coinbase...
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6 June, 2023
Reginald Fowler gets 6 years in prison over crypto shadow banking
Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...
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18 May, 2023
Tether’s plan to blow billions in ‘profits’ on BTC questioned
Tether announced that starting this month, it would “regularly allocate up to 15% of its net realized operating profits towards...
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17 May, 2023
SEC tells cranky Coinbase to take a time-out on digital asset clarity
The SEC’s response to a U.S. Third Circuit Court of Appeals stated that Coinbase failed to demonstrate that it’s owed...
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15 May, 2023
Tether attestation dressed up as an audit undressed by former SEC enforcer
Tether claims to have made nearly $1.5 billion in ‘net profit’ according to the latest Not An Audit™ by the...
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