11-17-2024 
USDT
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27 July, 2023
New stablecoin stumbles as Binance’s Changpeng Zhao hints at unstable stables
Hong Kong-based First Digital Group celebrated the debut of the new FDUSD stablecoin on Binance, but little do they know...
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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...
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22 July, 2023
Chinese police expose $54M money laundering scheme involving USDT
A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
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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...
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18 March, 2023
US judge orders hackers to return $1M in USDT after being served via NFT
The plaintiff fell victim to a fake liquidity scam where he lost $1 million to the hackers, and after serving...
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13 February, 2023
Tether claims $700M ‘profit’ in Q4, won’t say how
Tether CTO Paolo Ardoino gave an interview in which he celebrated Tether's ability to redeem $7 billion—10% of its alleged...
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