The FBI, aided by Tether, seized over $6 million in cryptocurrency from a Southeast Asia fraud scheme, underscoring the ongoing battle against scams in the digital asset space.
DanteBitfinex and Tether are accused of market manipulation in an amended lawsuit, with plaintiffs alleging that Tether's unbacked USDT issuance falsely inflated cryptocurrency demand.
DanteConsumers' Research accuses Tether of links to terrorism and human trafficking, launching a multimillion-dollar campaign. Tether denies the claims, citing its work with authorities to prevent illegal use.
ZeZhengTether freezes over $5.2 million USDT linked to phishing, enhancing security measures across blockchain with global law enforcement collaboration.
MiyukiTether assisted U.S. authorities in seizing $1.4M from a tech scam, demonstrating its commitment to fighting financial fraud in the cryptocurrency industry.
MiyukiFTX and Alameda Research face lawsuit alleging USDT scheme. Deltec Bank accused of aiding fund misappropriation. Founder Sam Bankman-Fried convicted of fraud. Legal disputes with Binance, SEC, and CFTC continue. Industry awaits regulatory clarity amidst ongoing legal battles.
Huang BoJP Morgan criticizes Tether's market control, citing risks; Tether CEO defends, emphasizing regulatory cooperation and industry significance.
BrianTether berkolaborasi dengan OKX dan DOJ untuk menyelidiki pembekuan USDT terbesar yang pernah ada. Hal ini terkait dengan kelompok perdagangan manusia internasional di Asia Tenggara.
OliveKantor Kejaksaan AS untuk Distrik Selatan New York sekarang akan menangani penyelidikan tersebut, Bloomberg melaporkan pada hari Senin.
OthersDengan stablecoin yang didukung peso, Tether pada dasarnya “menciptakan kembali pasar valuta asing dengan produk Tether,” kata Ardoino.
Cointelegraph