Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money
Submitted by Anonymous (not verified) on Tue, 05/07/2024 - 20:50
Tether
Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Submitted by Anonymous (not verified) on Mon, 05/06/2024 - 18:20Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering m
Less Than 10% of Stablecoin Transaction Volume Coming from Real Users: Report
Submitted by Anonymous (not verified) on Mon, 05/06/2024 - 10:00Less than 10% of stablecoin transaction volumes are organic or come from real people, according to new findings by Visa and data platform Allium La
Could stablecoin volumes overtake Visa this quarter?
Submitted by Anonymous (not verified) on Mon, 05/06/2024 - 07:40
USDC overtakes USDT: Compliance is key to stablecoin dominance
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 16:20Tether Q1 2024 Attestation Reveals Record $4.52 Billion Profits
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 05:40
Chainalysis will help Tether monitor secondary market for illicit activity
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 00:00Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 22:30The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terro
Binance ties SAFU fund to USDC: Is the fund missing out on potential gains?
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 17:10Tether reports record $4.52 billion Q1 profit
Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 16:10Tether Holdings Limited reports a Q1 net profit of $4.52 billion and a net equity of $11.37 billion, highlighting its financial growth and stabilit