Senate finds Iran used $7.8 billion in Tether USDT to skirt sanctions, targets compliance
🚨 Iran moved $7.8B in Tether USDT to sidestep US sanctions, says Senate probe. 💸 Over 87% of crypto wallets…
Swapping USDT to Monero: How to Choose the Right Network and Avoid Mistakes
🚨 Choosing the wrong USDT network can lead to lost funds and recovery fees. 🟢 Always match wallet, form, and…
Tether confirms less than $63.8 million held at EQIBank after US seizures
🪙 Tether confirms exposure to EQIBank after US authorities seized $84.2 million. 🔍 Holdings at EQIBank account for less than…
Tether confirms 0.034% asset exposure to bank linked in DOJ probe
🚨 Tether reveals only 0.034% of assets connected to EQIBank in DOJ probe. 🟢 Around $84 million at Capstone were…
Tether and Bitfinex linked to $84.2 million US asset freeze in Capstone case
🚨 Tether and Bitfinex linked to a US case freezing $84.2 million in assets via Capstone. 💸 Authorities claim Capstone…
Tether says EQIBank exposure is just 0.034% of reserves, expands USDT on Bitcoin
🚨 Tether confirms its exposure to stuck EQIBank funds is only 0.034% of reserves. 💡 The impacted funds remain locked…
Tether cites MiCA’s 60% bank reserve rule in decision to avoid EU license
🚨 Tether avoided a MiCA license in the EU due to the 60% bank deposit rule. 💸 Tether holds $184.6B…
Orlen loses up to $424 million in failed USDT oil deal with Venezuela
⚡ Polish energy firm Orlen lost over $378 million in a $230 million crypto oil deal. 💸 The USDT payment…
Tether’s USDT used in failed $230 million Venezuela oil deal, Orlen faces losses
🚨 Orlen lost $230 million using $USDT for a failed Venezuela oil deal. 💸 Most of Orlen’s advance payment disappeared…
Iran accepts USDT and Bitcoin for exports amid US sanctions
🚨 Iran now accepts USDT and Bitcoin for export payments amid rising sanctions. 💱 $USDT is rapidly replacing traditional channels…
Tether freezes $39 million in USDT tied to Xinbi Guarantee on TRON
🚨 Tether froze $39 million in $USDT on TRON tied to Xinbi Guarantee. 🟠 The blocked funds were linked to…
Tether faces lawsuit over $42.4 million USDT freeze after unofficial US request
🚨 Tether sued in New York over $42.4 million USDT wallet freeze. 💼 Thai businessmen say Tether froze $USDT on…
Tether sued in New York over $42.4 million USDT wallet freeze, legal authority questioned
🛑 Tether sued in New York after $42.4 million in $USDT remains frozen without a court order. 🔒 The wallets…
Sber to expand crypto lending, set to accept USDT and Ether as collateral
🚨 Sber plans to add USDT and Ether as loan collateral along with Bitcoin. 💡 The move follows Russia’s regulated…
Tether CEO reports USDT adoption surges in Venezuela, Argentina, Bolivia, and Turkey
🚨 USDT use jumps in Venezuela, Argentina, Bolivia, and Turkey. 🌎 More citizens adopt $USDT due to inflation and limited…
Tether shuts down $120 million Bitcoin mining project in Uruguay after electricity dispute
⚡️ Tether halted its $120 million Bitcoin mining venture in Uruguay after a utility dispute. 📉 UTE cut power to…
Tether completes KPMG audit of $183 billion in USDT reserves
🚨 Tether completes independent audit with KPMG, covering $183 billion in USDT reserves. 💡 KPMG inspected every gold bar and…
Tether partners with First Data, BKN301 to launch real estate tokenization in Saudi Arabia
🏗️ Tether teams up with First Data and BKN301 to launch institutional real estate tokenization in Saudi Arabia. 🪙 Hadron,…
Tether faces scrutiny over $55.9 million lost due to freeze execution delays
🛑 Tether lost $55.9 million as flagged wallets moved funds before freeze execution. 🕒 The delay between freeze proposal and…
Tether Gold reserves rise 9.5% in Q2 as gold price posts biggest drop since 2013
🟡 Tether boosted its gold reserves backing $XAUT by 9.5% in Q2 despite a gold price slump. 🟡 Gold posted…
