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Nalezeno "USDT": 2391

Nigeria Accuses Four Crypto Traders of Forex Regulations Violations

13.9.2024
The Nigerian government has filed criminal charges against four individuals and several firms for allegedly conducting illegal crypto transactions, including USDT to naira conversions, without a banking license. The four are Ejiogu A. Chinedu, Nnamdi F. Okereke, Oty Ugochukwu Stanley,...

Tether Hires PayPal Government Affairs Ace as U.S. Scrutiny Unresolved

13.9.2024
Tether hired a government-affairs veteran from PayPal and Chainalysis, Jesse Spiro, to head its own shop as the issuer of the leading {{USDT}} stablecoin has long been under a cloud of reported U.S. investigations

English High Court Rules Tether's USDT Stablecoin Counts as Property

13.9.2024
USDT attracts property rights as it can be the subject of tracing and can constitute trust property in the same way as other property, a judge in England declared

Ride-hailing app Tada integrates TON crypto payments for Singapore rides

13.9.2024
TON executive Harvey Kim told Cointelegraph that a new ride-hailing Telegram Mini App will accept Toncoin and USDT on TON

UK court rules Tether is property in first English law post-trial crypto ruling

13.9.2024
It comes a day after a UK government bill aimed to clarify that crypto was “personal property” under property laws

China’s ‘point running’ crypto scams, pig butchers kidnap kids: Asia Express

13.9.2024
Chinese crypto noobs are being tricked into laundering funds for ‘rewards’ — and pig butchering scammers are kidnapping kids: Asia Express

Consumer protection watchdog warns about Tether's reserves

12.9.2024
According to the S&P Global ratings agency, Tether scored a 4 out of 5 on its stability assessment, with 5 being the worst rating

USDC issuer Circle adds Arbitrum to Web3 platform

12.9.2024
It’s Circle’s latest effort to embed USDC into Arbitrum, a hub for DeFi, and to compete with Tether’s USDT

State Regulator Warns of Crypto Fraud After Investor Loses $750K

11.9.2024
The Washington State financial regulator has issued a warning about potential cryptocurrency fraud involving a mining platform and wallet. A Washington investor was scammed out of over $750,000 after investing. Despite the investment supposedly growing to $1.4 million, the investor faced continuous...

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

10.9.2024
Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity in the cryptocurrency space. The partnership, focused on public-private collaboration, seeks to improve security within the Tron blockchain and reduce...

Tether stablecoin issuer and Tron launch financial crime unit

10.9.2024
Tron, the largest network for the USDT stablecoin, will provide its technical expertise to identify and freeze illicit USDT transactions within the new financial crime unit

Tron, Tether and TRM Labs Start Financial Crime Fighting Force

10.9.2024
The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued on Tron, a blockchain favored by bad actors

Stablecoin Economy Expands $1.08B in 2 Weeks Despite Reductions in Key Coins

7.9.2024
In the past 15 days, the stablecoin economy experienced modest yet steady expansion, adding $1.08 billion to its overall value. During this time, tether’s market capitalization increased by 790 million. Modest $1.08B Growth in Stablecoin Market Since Aug. 23 Growth in the stablecoin economy...

‘Overly optimistic’ Bitcoin traders washed out as BTC futures turn ‘neutral’

28.8.2024
The Bitcoin futures premium plunged to its lowest levels in 10 months, but traders have refused to turn bearish

How to Sell DOGS Memecoin? UDST & Other Alternatives

28.8.2024
The DOGS memecoin, built on the TON Blockchain and inspired by Telegram’s native meme culture, has been trending…

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

28.8.2024
The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor reported that after transferring 20,000 USDT to...