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Tag: tether

US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint

October 6, 2024 wp-bot Bitcoin News

Offshore Alert reporter David Marchant disclosed the United States has initiated two forfeiture complaints related to previously confiscated bitcoin (BTC) and tether (USDT), alleging that

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Tether teases USDT documentary on 10th anniversary

October 6, 2024 wp-bot Cointelegraph

Tether CEO Paolo Ardoino said in an X post that the company will continue to bring financial inclusion to people who are “left behind.”

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Coinbase to Delist USDT in Europe Amid New EU Regulations

October 6, 2024 wp-bot Bitcoin News, Coinbase

Coinbase has announced plans to delist Tether’s USDT and other stablecoins that do not comply with the European Union’s Markets in Crypto-Assets (MiCA) regulations by

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New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

October 5, 2024 wp-bot Bitcoin News

The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement in an

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US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

October 5, 2024 wp-bot Bitcoin News, Blockchain

The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud. The funds, converted from stolen

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Tether is ‘best friend’ of US, says CEO Paolo Ardoino

October 4, 2024 wp-bot Cointelegraph

While focusing on developing countries, Tether is doing its best to maintain a good relationship with the United States, Paolo Ardoino told Cointelegraph.

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