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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...
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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...
India targets ‘offshore’ exchanges; China takes aim at Tether conversions
India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with...
Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?
Howard Lutnick, the CEO of U.S. trad-fi giant Cantor Fitzgerald, declared himself "a fan" of Tether stablecoin partly because he...
OFAC around & find out: Tether freezes wallets, Coinbase still acting tough
While Tether attempts to disassociate itself from entities and individuals on Office of Foreign Assets Control’s SDN list, Coinbase is...
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