All by tag: Tether

In a January report, the organization already mentioned the use of USDT for money laundering in Southeast Asia

The Markets in Crypto-Assets regulation introduces requirements for the holding of stablecoin reserves and issuer registration

A scheme to steal funds from US citizens under the pretext of crypto investing was realized by a group from Southeast Asia

The funds will be used for business development in Africa and South Asia

The NPO recalled that the company, despite numerous promises, never published a report on the stablecoin’s reserves

Earlier, a bill was introduced in Parliament to recognize cryptocurrencies as personal property

He emphasized the relative stability of gold compared to bitcoin, making it a more suitable asset for short-term collateral

According to Paolo Ardoino, if the battle for free speech is lost, the other things will not matter anymore

The company has been cooperating with law enforcement agencies around the world since launching the asset in 2014

Journalists, in turn, accused officials of lying, noting that the largest of these addresses has a zero balance and has never been used

One of the largest companies in the crypto industry now employs about a hundred people

The company also came 18th in terms of investments in US government debt