BSV
$52.18
Vol 36.1m
2.87%
BTC
$76186
Vol 64750.34m
1.77%
BCH
$372.95
Vol 370.82m
-1.16%
LTC
$71.48
Vol 416.57m
0.85%
DOGE
$0.19
Vol 4489.99m
2.55%

Paolo Ardoino

UN says Tether is a crime coin; shrinking Circle tests the IPO waters (again)
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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...
Tether’s secret loans to ‘crypto’ heavies put under the spotlight
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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...
Binance’s plea deal puts Tether in US law enforcement’s crosshairs
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24 November, 2023

Binance’s plea deal puts Tether in US law enforcement’s crosshairs

Two different people run Binance and Tether, but both claimed to be against illicit acts in the 'crypto' space, which...
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
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15 November, 2023

Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales

Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts
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2 November, 2023

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...
Tether’s transparently phony transparency v. Justin Sun’s stable self-hacking
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25 October, 2023

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,...
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