Tether

Sam Bankman-Fried risks pre-trial custody as judge losing patience
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28 July, 2023

Sam Bankman-Fried risks pre-trial custody as judge losing patience

SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
Worldcoin launches, token pumps, Orbs multiply, suspicion mounts
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25 July, 2023

Worldcoin launches, token pumps, Orbs multiply, suspicion mounts

Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
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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...
SEC says Coinbase knew all along it was breaking the law
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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...
Reginald Fowler gets 6 years in prison over crypto shadow banking
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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...
Tether’s plan to blow billions in ‘profits’ on BTC questioned
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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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