USDT

Philippines SEC issues public warning vs Cryptogix, Crypto Marketers over breach of capital market laws
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17 November, 2022

Philippines SEC issues public warning vs Cryptogix, Crypto Marketers over breach of capital market laws

Cryptogix leveraged social media to offer investments to the public while claiming to provide 100% returns in as little as...
The Sam Bankman-Fried illusion has been shattered
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11 November, 2022

The Sam Bankman-Fried illusion has been shattered

In June, Sam Bankman-Fried said many 'crypto' companies are secretly insolvent while assuring that his firm, FTX, has enough to...
Tether mints, FTX liquidates, Alameda pads balance sheet
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3 November, 2022

Tether mints, FTX liquidates, Alameda pads balance sheet

U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
Tether claims no more commercial paper in stablecoin reserves
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18 October, 2022

Tether claims no more commercial paper in stablecoin reserves

Tether has issued a blog post in which the integrity-challenged firm claimed that as of October 12, it had "eliminated...
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
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29 September, 2022

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
US judge orders Tether to produce detailed documents on USDT’s backing
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22 September, 2022

US judge orders Tether to produce detailed documents on USDT’s backing

The order from U.S. District Judge Katherine Polk Failla is part of a case that's been ongoing since 2019, where...
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