Reserved IP Address°C
02-22-2025
BSV
$37.42
Vol 23.63m
-1.83%
BTC
$96756
Vol 36033.67m
-1.6%
BCH
$321
Vol 179.65m
-2%
LTC
$128.84
Vol 1246.73m
-4.21%
DOGE
$0.24
Vol 1668.37m
-2.83%

Paolo Ardoino

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald
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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...
Tether claims record $2.85 billion profit in Q4, still can’t afford an audit
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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...
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...
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