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DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with ...
Tether, the issuer of the world’s most widely used stablecoin USDT, is intensifying its focus on emerging markets across Asia and Latin America, as U.S. lawmakers advance stringent legislation that ...
The sanctions list maintained by the US Treasury’s Office of Foreign Assets Control (OFAC) is in line with the policy. When ...
Tether blocks $12.3M in USDT tied to suspicious Tron addresses. The funds seem to come from concerns over potential sanctions ...
Tether froze $12 million worth of stablecoins on the Tron Network, pointing to illicit activity or AML violations.
The Senate is moving this week to finalize legislation, known as the Genius Act, that would create a regulatory framework for ...
Evita Pay founder Iurii Gugnin is accused of turning his crypto firms into a "covert pipeline" for sanctioned Russian ...
Tether has invested in Shiga Digital, a platform bringing easy-to-use blockchain-based financial tools to businesses and communities across Africa. The move reflects Tether’s belief that stablecoins ...
Tether has announced a major investment in Shiga Digital, a financial technology company based in Africa. This partnership is designed to improve Africa’s financial system by using blockchain ...
Tether has invested in pan-African blockchain solutions platform Shiga Digital, marking another step in its strategy to expand across the African continent. With Shiga Digital, Tether is looking to ...
Tether Freezes Garantex's Assets In what can be described as a proactive measure against money laundering, Tether has put a halt on several wallets associated with Garantex. This action taken by ...
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