USDT Financial News

06.12 / 06:37

Citi USDT Gambling show social reports South Korean Customs Service Swoops on Int’l ‘USDT-Gambling Ring’

South Korean law enforcers are continuing to crack down on crypto-powered crime, with customs officials shutting down a suspected international gambling ring that used USDT.

05.12 / 17:01

Bitfinex USDT Gaming Warner Bros Bitcoin Investors Believe the US Fed Will Pause Rate Hikes + More News

Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news.

03.12 / 06:43

Blockchain USDT Platform Action Pool awards social Socrates: Redefining Web3 Social Media by Rewarding Engaging Debates

Socrates, a global web3 social media and entertainment platform based on blockchain technology, is revolutionising the social media experience worldwide. Following a successful testing phase, the app has now launched on multiple blockchains, and we invite wisdom seeks and web3 users alike to join our community and experience the platform.

29.11 / 18:45

Blockchain Digital USDT Platform ICO exclusive fun Has Pepe Met Its Match? Meme Coin Catches Investor Eyes, Raising Over $600k

TLDR

29.11 / 12:19

Crime Tether USDT Fraud FBI DOJ Cyber US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

The United States Department of Justice (DOJ) has seized nearly $9 million worth of USDT from an organization running pig butchering scams – with Tether’s help.

29.11 / 08:23

Target Digital Tether Bitfinex USDT Bitcoin Bitfinex’s Tokenized Bond Falls Short of Investment Target, Raises Only $1.5M of Expected $10M

Bitfinex’s recently-launched tokenized bond have fallen short of expectations, raising only $1.5 million of its initial target of $10 million.

28.11 / 16:42

Target Tether Bitfinex USDT Action Matthews Southern Dismissal of Lawsuit Against Tether and Bitfinex Affirmed, Plaintiff Drops Appeal

The U.S. District Court for the Southern District of New York has finalized the dismissal of a class action lawsuit against Tether and Bitfinex. This lawsuit, initially filed by plaintiffs Shawn Dolifka and Matthew Anderson in 2021, targeted the stablecoin issuer Tether and its affiliated company Bitfinex. The primary allegation centered on the claim that Tether’s USDT stablecoin was not backed one-to-one with U.S. dollars as the company had stated. The plaintiffs argued that Tether and Bitfinex did not maintain adequate reserves for the USDT in circulation, thereby misleading investors and the market.

27.11 / 20:43

Blockchain Ethereum Target Binance Cooper USDT Pool KyberSwap Retrieves $4.7 Million After Security Attack

The decentralized exchange protocol recovered the funds following a security attack last week.

27.11 / 14:05

Blockchain Binance Cardano USDT education Gaming Today in Crypto: Banxa and Cardano’s Yoroi Wallet Enable In-app Fiat On/Off Ramping, Bybit Reveals Personality-Based Trading NFT/USDT Competition

Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. __________

26.11 / 16:43

Ethereum Binance Digital USDT Platform Bitcoin reports $27M USDT Theft Linked to Binance Deployer Address

A significant cryptocurrency theft has been reported, involving the loss of 27 million USDT (Tether). The incident was first brought to light by a tweet from ZachXBT, a well-known figure in the cryptocurrency community, known for his investigative work on crypto-related frauds and scams.

25.11 / 16:39

Tether Bitfinex USDT Align Coindesk information reports Tether and Bitfinex Settle Dispute, Will Share Information Under FOIL Request – Here’s What You Need to Know

Tether and Bitfinex have agreed to settle their dispute regarding a Freedom of Information Law (FOIL) request filed by a group of journalists, including Zeke Faux from Bloomberg Businessweek.

25.11 / 12:13

Blockchain Target Digital USDT Platform CryptoQuant reports Two crypto firms linked to Justin Sun lose $115 million after hack: Report

Justin Sun were hacked in two exploits that might have stolen up to $115 million to date, the media reported. The targeted platforms include the HTX digital currency exchange (formerly Huobi), from which hackers stole around $30 million worth of cryptocurrencies, according to the company.

24.11 / 07:43

Kucoin Google USDT Platform Action exclusive information 2024 KuCoin Referral Code 2024: QBSSSMBE

The KuCoin referral code is QBSSSMBE. Using this referral code, users can claim an exclusive bonus of $10 and additional discount of up to 40% on trading. KuCoin is a cryptocurrency trading platform where users can buy/sell different cryptocurrencies.

23.11 / 18:41

Blockchain Target Digital Tether USDT Bill innovations US Congress Proposes Bill to Restrict Government Interactions with Foreign Adversarial Blockchain Networks

On November 8, 2023, the United States Congress witnessed the introduction of a significant piece of legislation — H.R.6307. Sponsored by Representative Zachary Nunn [R-IA-3], this bill aims to defend against the economic and national security risks posed by foreign adversarial blockchain networks. The bill has been referred to several key committees, including the House Foreign Affairs, Financial Services, and Intelligence (Permanent Select), for comprehensive consideration.

23.11 / 17:29

Ethereum USDT Gaming Africa USDC Middle east Bitcoin Today in Crypto: Matr1x Gaming Platform Raises $10 Million, Bybit’s Portfolio Margin Mode Gets Spot Trading Capabilities, MapMetrics Expands to Peaq Blockchain

Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. __________

23.11 / 13:57

Crime Tether USDT Gold Police Tether USDT Gold Smugglers in Nepal Caught Exchanging 33kg of Gold for Tether USDT Stablecoin

An international, organized criminal network has been busted for gold smuggling and using the tether (USDT) stablecoin in its $16 million-worth illegal operations.

23.11 / 05:55

Binance CEO USDT Crypto wallet Bitcoin reports Department Binance Wallets Move Approximately $4 Billion in Stablecoin Ahead of DOJ Settlement

Binance wallets have moved $3.9 billion worth of Tether (USDT) in a recent transaction amid the exchange’s pending $4.3 billion penalty that it agreed to pay to the Department of Justice.

21.11 / 23:11

USDT Platform ICO Next Pepe Coin is Here as Meme Kombat Raises $1.94m From Traders For New GameFi ICO – $10,000 Giveaway at $2m Milestone

Tuesday, November 21st, 2023 – The next big meme coin is almost upon us as Pepe coin price stalls and the new Meme Kombat battling and gaming platform sees an influx of buyers as the ICO closes in on $2 million.

21.11 / 19:57

Tether USDT US DOJ Seizes $9M USDT As Part Of $225M Frozen By Tether In “Pig Butchering” Crypto Scam

The US Department of Justice (DOJ) announced today that it seized $9 million worth of the stablecoin USDT related to a cryptocurrency scam known as “pig butchering”. The seized funds were part of a larger sum of $225 million worth of USDT that the issuer Tether had frozen in external self-custodied wallets connected to the scam.

21.11 / 15:45

defi USDT Platform Tesla Huobi SpaceX 2020 De.Fi 2.0: Revolutionizing SocialFi & Antivirus, Secures $5 Million in Funding

De.Fi, a platform that describes itself as a “SocialFi & Antivirus SuperApp,” has achieved a major milestone with the introduction of decentralized finance (DeFi) platform De.Fi 2.0, along with an ongoing public sale of its DEFI token.

21.11 / 12:32

CEO Tether USDT Strategy Bill Bitcoin reports Financial Tether’s $1 Billion Deposit With Britannia Financial Subsidary At Center of Legal Battle in London’s High Court

Tether’s deposit of over $1 billion with a financial services firm has come under scrutiny in London’s High Court.

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