
USDT
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12 December, 2023
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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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...
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27 November, 2023
Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law
Changpeng Zhao's refusal to serve jail time over violations of U.S. banking laws forced prosecutors to tag him as a...
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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...
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17 November, 2023
New York’s new token listing rules limit VCs dumping on retail
On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...
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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...