Tether
Nov
21
2023
Tether’s bank partner Britannia sued over $1B deposit: Report
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Tether’s bank partner Britannia is reportedly facing a lawsuit over… More…
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Nov
21
2023
Tether’s funds worth over $1b reportedly appear at the heart of legal battle
The largest stablecoin issuer Tether deposited more than $1 billion… More…
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Nov
21
2023
Tether Deposits of $1B With UK Financial Firm Are at Center of High Court Battle: FT
Tether deposited the funds with a subsidiary of investment bank Britannia… More…
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Nov
20
2023
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Tether has announced the “largest-ever freeze of USDT in … More…
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Nov
20
2023
$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate
The firm behind USDT has voluntarily frozen over $200 million worth… More…
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Nov
20
2023
Tether freezes over $200m in USDT – Why?
Tether, in an unprecedented move, has frozen approximately $225 … More…
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Nov
20
2023
DOJ Investigation Leads Tether to Freeze $225M Associated with Human Trafficking Ring
Coinspeaker DOJ Investigation Leads Tether to Freeze $225M Associated… More…
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Nov
20
2023
Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation
The funds seized by Tether were linked to a “pig butchering” scam that… More…
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Nov
20
2023
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by … More…
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Nov
20
2023
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin… More…
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