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District Court Judge Sebastian Lucido increased the suspect’s personal bond to a $50,000 bond, meaning the suspect had to put ...
Notably, Tether (USDTUSD), the largest stablecoin issuer, held $98.5 billion in U.S. Treasurys as of March 2025, up from nearly $0 in 2020. As of February, Tether was the 21st-largest foreign U.S.
A delay in Tether’s wallet blacklisting process has enabled over $78 million in illicit funds to be moved before enforcement ...
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CCN on MSNTether USDT Compliance Gap Becomes Criminal Opportunity — On-Chain Evidence Reveals HowKey Takeaways A new report reveals a critical time delay in Tether’s blacklisting process on Ethereum and Tron. Criminals ...
An AMLBot report claims that Tether’s multi-signature set up for freezing funds creates a “critical window” for illicit ...
UTC): This article has been updated to include comments from Tether. A lag in Tether’s wallet blacklisting process allowed ...
The 27-year-old was appointed chairman of Cantor Fitzgerald in February, shortly after his father was named Commerce ...
Analysts at Deutsche Bank foresee stablecoins becoming mainstream as the US pushes forward with more formal crypto ...
Telegram banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...
The High Court of Singapore approved Sonic Labs' request to liquidate Multichain Foundation following a $210 million exploit ...
Stablecoin giant Tether's new QVAC AI platform takes aim at Big Tech and lets agents run independently, transacting in ...
Tether launches its upcoming development platform, the QuantumVerse Automic computer (QVAC), designed for humans and machines ...
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