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Latest News

Keep up with what's happening in the crypto world in real-time.

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cover-imageCoingape
November 24, 2023

FOIL Request Accepted, Tether, and Bitfinex Embrace Openness

In a notable shift toward transparency, cryptocurrency giants Tether and Bitfinex have withdrawn their opposition to the Freedom of Information Law (FOIL) request. This decision, pivoting from their previous stance, potentially marks a new chapter in the cryptocurrency regulatory narrative.

Positive
cover-imageCoinPedia
November 24, 2023

Tether and Bitfinex Reaffirm Commitment to Transparency Amidst FOIL Request

Tether and Bitfinex, two leading entities in the cryptocurrency industry, have reiterated their unwavering commitment to transparency while addressing concerns surrounding a recent New York Freedom of Information Law (FOIL) request. The companies have emphasized that transparency does not equate to an indiscriminate release of all documents, highlighting the importance of responsible disclosure practices.

Negative
cover-imageBitcoin
November 23, 2023

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

The U.S. Department of Justice (DOJ) has seized $9 million in tether (USDT) allegedly linked to “pig butchering” crypto scams. The Justice Department explained that U.S. Secret Service agents and analysts tracked the laundering of victims' crypto deposits through numerous cryptocurrency addresses, where they were exchanged for various cryptocurrencies.

Negative
cover-imageBenzinga
November 23, 2023

Binance Reportedly Moves $3.9B In Tether Ahead Of Major DOJ Settlement

Cryptocurrency exchange Binance has moved $3.9 billion in Tether (CRYPTO: USDT) from its cold wallet just before settling with the Department of Justice (DOJ). What Happened: According to a Decrypt report on Tuesday, this transfer took place just days prior to Binance and its CEO finalizing a $4.3 billion settlement with the DOJ over allegations of money laundering.

Positive
cover-imageThe Currency Analytics
November 22, 2023

Tether's Swift Action: Safeguarding Crypto by Freezing Stolen USDT Funds

In a monumental move underscoring the relentless pursuit of security within the cryptocurrency realm, Tether, in conjunction with OKX and the US Department of Justice, has frozen a staggering 225 million in stolen USDT. This bold action stands as the largest-ever freeze of USDT and signifies a resolute stance against nefarious activities plaguing the digital financial sphere.

Negative
cover-imageThe Currency Analytics
November 22, 2023

Mystery Surrounds Binance's $3.9 Billion Tether Transaction Amidst Reports of $4 Billion DOJ Settlement

In a twist of intrigue, the crypto community on X (formerly Twitter) has shifted its focus to a $3.9 billion Tether (USDT) transaction involving Binance wallets. The attention on this substantial transfer has intensified following reports suggesting that the United States Justice Department is in negotiations with Binance for a hefty $4 billion settlement.

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