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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...
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...
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...