Some of the names under consideration for the SEC and other positions include Daniel Gallagher, a former SEC official now at ...

initially looking at whether some of Tether’s backers committed bank fraud by using falsified documents to get access to the ...

Tether generated $2.5 billion in profit during the third quarter of 2024, boosting its nine-month profit to $7.7 billion.

Tether CEO Paolo Ardoino reveals the firm's reserves backing its USDT dollar-pegged stablecoin following allegations that the ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

In recent years, Tether (USDT) has seen a significant rise in adoption, not only as a stablecoin for financial transactions ...

BTC drops below $70k, $500m OI wiped out. BTC ETFs top 1m BTC held. Coinbase falls the most in 2 years. Tether reports $7.7bn ...

The alleged fraud was said to involve multiple defendants, including well-known cryptocurrency exchanges Binance and Bitkub.

JENNER coin spikes 90% amid a lawsuit accusing Caitlyn Jenner of misleading investors and questionable crypto promotion practices.

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

It’s raining outside, but in room 238 of the federal courthouse it’s as dry as a lawbook. Except for my feet. My old boots ...

Stablecoin issuer Tether said it completed the funding of its first crude oil transaction in the Middle East as part of a plan to become a lender in commodities trading. Completed in October ...