06-07-2025 
Tether
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27 October, 2020
China cracks down on extensive Tether-linked money laundering
The central bank detailed a recent case in which its Huizhou City branch uncovered a cross-border online gambling operation that...
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20 October, 2020
Drug cartel used Tether to bribe US state gov’t officials: DoJ
The six accused were allegedly part of a crime ring operating in U.S., Mexico, China, Belize, and Guatemala that launders...
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11 September, 2020
Bitfinex, NYAG called to video conference with New York court
Attorney General Letitia James’s request seeking a conference before the New York Supreme Court has now been granted.
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10 September, 2020
New York AG wants to compel Bitfinex to share Tether loan documents
The NYAG’s office claimed that it had failed to resolve the matter with the digital currency exchange, necessitating the latest...
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9 September, 2020
Bitfinex wants $1.4T market manipulation lawsuit dismissed
The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...
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11 August, 2020
Bittrex and Poloniex seek summary judgment in market manipulation case
The suit points to a University of Texas study, which claims that Bitfinex may have used its Tether to buy...
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