The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities […]
Category: tether
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Circle Internet Financial would have a distinct advantage over global stablecoin leader Tether under U.S. regulations along the lines being […]
The stablecoin issuer’s BTC holdings now top 75,000 tokens worth about $5 billion.
USDT, a stablecoin issued by Tether, hit the $100 billion market value for the first time in its history, according […]
Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of “committing fraud, laundering money, and financing terrorists,” […]
Speaking at Davos, the Cantor Fitzgerald CEO says the stablecoin issuer has the money to back USDT. Maybe it’s time […]
Tether has reacted to lawmakers’ requests for DOJ action over its stablecoin use, claiming it wants to be a “world […]
Tether is expanding control sanctions to the secondary market in an effort to cooperate with regulators in the United States.
Stabelcoin issuer Tether blacklisted 41 wallets controlled by people on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals […]