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Paolo Ardoino
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...
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...
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
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
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
Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
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