04-04-2025 
USDT
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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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28 January, 2023
Japan’s FSA to lift ban on foreign stablecoins by June 2023
The Financial Services Agency said that work is currently underway to allow the domestic distribution of stablecoins in the country...
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3 January, 2023
Philippines: SEC warns public against investing in Tether Pay
An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
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22 December, 2022
The economic gamble of digital dollarization
So-called stablecoin Tether continues to spread its pervasive influence over a digital asset industry that is being increasingly embraced with...
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