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Category Tether Scandal

MainNewsTether Scandal
UN Raises Alarm: Tether USDT’s Role In Money Laundering On The Rise

UN Raises Alarm: Tether USDT’s Role In Money Laundering On The Rise

According to a report by the Financial Times, the United Nations (UN) Office on Drugs and Crime has identified Tether, one of the world’s largest c...
Jan, 15, 2024
3 min read
by Bitcoinist
Tether And Bitfinex Drop Resistance To FOIL Request, Prioritize Transparency

Tether And Bitfinex Drop Resistance To FOIL Request, Prioritize Transparency

In a recent announcement, Tether (USDT) and its sister company Bitfinex have declared their decision to withdraw opposition to a New York Freedom o...
Nov, 25, 2023
2 min read
by Bitcoinist
Tether Partnership Gone Wrong? Britannia Bank Hit With Lawsuit Over $1B Deposit

Tether Partnership Gone Wrong? Britannia Bank Hit With Lawsuit Over $1B Deposit

Tether (USDT), the largest stablecoin issuer in the world, is finding its banking partner, Britannia Financial, at the center of a legal battle. Ar...
Nov, 21, 2023
2 min read
by Bitcoinist