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Nalezeno "tether": 2006

USDT at the Heart of Pig Butchering Scams Says the UN


The stablecoin tether has emerged as one of the preferred payment methods for money launderers and fraudsters operating out of Southeast Asia, the findings of a new United Nations study have shown. According to Jeremy Douglas, criminals are choosing to use tether because they know that...

Stablecoin Leader Tether Approaches 100 Billion in Circulation


Source: Adobe / Jim Tether, the issuer of the popular USDT stablecoin, has strengthened its dominance in the stablecoin market by approaching 100 billion tokens in circulation. The company’s market share expanded significantly in 2023, growing from 50% at the beginning of the year to over...

Bitcoin Sets New Daily Record with Over 731,000 Transactions


Source: DALL·E Bitcoin has achieved a significant milestone on New Year’s Eve, setting a new record in its network’s history with over 731,000 transactions processed in a single day. The leap from the previous record set on Christmas Eve 2023, where the network saw 723,459 transactions...

Bitrace Report Examines Money Laundering with Stablecoins


Source: iStock/kali9 A recent report by blockchain researcher Bitrace has shed light on the potential use of stablecoins in money laundering activities.  The report, published on December 26 and translated by Wu Blockchain, highlighted two distinct scenarios in which stablecoins, specifically...

Tether Mints $1 Billion USDT for “Inventory Replenish” on Ethereum Network


Source: Pixabay Tether has minted $1 billion USDT for an “inventory replenish,” according to CEO Paolo Ardoino. In an X post on Monday, blockchain tracking platform Whale Alert reported that the Tether Treasury had minted $1 billion of its eponymous stablecoin, USDT. Tether CEO Ardoino responded...

Can Tether overcome controversies and maintain market dominance?


As a leader in the stablecoin space and a mainstay of blockchain finance since its founding by iFinex Inc. in 2012, Tether has substantially impacted the state of digital assets. Despite being praised for its ingenuity, Tether has encountered controversy, especially regarding its pegging process...

Report Highlights USDT’s Role in the Underground Economy of Cambodia


A recent report from the South China Morning Post (SCMP) explains the enabling role that Tether’s USDT has on the underground Chinese-linked economy of Cambodia. The stablecoin is allegedly used in different activities like sidestepping capital controls for Chinese nationals, who can use...

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