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Tether Enters USDT Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts

The surveillance system contains worldwide sanctions compliance and illicit switch detection that may very well be related to actions like terrorist financing, and...
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Crypto Gaming

USDT Issuer Tether Added Nearly 8.9K Bitcoin (BTC) to Holdings in First Quarter: On-Chain Data

Although Tether made no official announcement of the motion, a pockets believed to belong to the corporate exhibits as having 8,888.8888 bitcoin moved...
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Crypto Gaming

Stablecoin Issuer Tether Hits Back at UN Report Alleging Role of USDT in Illicit Activity in East Asia

The report by the UN Workplace on Medication and Crime (UNODC) stated that “Online gambling platforms, and especially those that are operating illegally,...
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Crypto Gaming

Tether Freezes 41 Crypto Wallets Tied to Sanctions

"By executing voluntary wallet address freezing of new additions to the SDN List and freezing previously added addresses, we will be able to...
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Crypto Gaming

Stablecoins Such as Tether May Be in U.S. Sights, Top U.S. Treasury Official Warns

Wally Adeyemo, deputy secretary of the Treasury, stated issuers outdoors the U.S. should be pressured to forestall abuse by terrorists.
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Crypto Gaming

Tether, Bitfinex to Drop Opposition to FOIL Request by Journalists Including Bloomberg Businessweek’s Zeke Faux

Tether beforehand made an analogous announcement after shedding in court docket twice when making an attempt to dam a June 2021 FOIL request...
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Crypto Gaming

Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ

The U.S. Division of Justice (DOJ) has seized $9 million price of the USDT stablecoin linked to organizations that exploited victims by means...
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Crypto Gaming

Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation

Stablecoin issuer Tether has frozen $225 million price of its stablecoin following an investigation by the U.S. Division of Justice (DOJ) into a...
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