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In a strategic move ahead of regulatory changes, OKX, the fourth-largest global cryptocurrency exchange, has decided to discontinue USDT trading pairs in the European Economic Area (EEA).
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Tether aids FBI and DOJ in recovering $1.4 million from a tech scam that primarily targeted elderly individuals in the US.
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A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin, to raise and transfer funds globally, with a particular focus on Africa.
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Tether Holdings’ USDT stablecoin token has reached a significant milestone by briefly surpassing $100 billion in circulation and market capitalization, making it the first stablecoin to reach this size.
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WSJ claimed that Bitfinex “backers” used “shadowy intermediaries [and] falsified documents” to maintain banking access in late 2018.
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Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in cryptocurrency.
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According to local reports, an Australia-located businessman has allegedly vanished after receiving an accidental deposit from a crypto trading platform at the end of January. The Victorian Supreme Court issued a freezing order on the assets as efforts to contact the man have proven unsuccessful.
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A joint investigation by Chainalysis, a crypto analytics firm, and International Justice Mission (IJM), an anti-slavery group, has uncovered a disturbing crypto scam operating out of Myanmar.
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On Feb. 21, Bayo Onanuga, a special adviser to Nigerian President Bola Tinubu, accused Binance of “blatantly setting exchange rate for Nigeria, hijacking CBN role,” in a scathing attack on social media platform X.
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The cryptocurrency world watches with a mix of intrigue and apprehension as Tether (USDT), the most prominent stablecoin, inches closer to a seemingly mythical $100 billion market capitalization.
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Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global law enforcement agencies.
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