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  2. Tether blasts report that stablecoin giant is under ... - AOL

    www.aol.com/finance/tether-blasts-report-stable...

    As the U.S. government mounted its bruising legal campaign against the crypto industry over the past two years, one company has evaded charges: Tether, the firm behind the eponymous stablecoin ...

  3. Tether CEO says he sees no indication of US probe - AOL

    www.aol.com/news/tether-ceo-denies-probe-u...

    Tether is the world's largest stablecoin, a type of cryptocurrency designed to hold a fixed value over time. "There is no indication that Tether is under investigation," Tether CEO Paolo Ardoino

  4. Crypto firm Tether says it has frozen $225 million linked to ...

    www.aol.com/news/crypto-firm-tether-says-frozen...

    Crypto firm Tether said on Monday that it had frozen $225 million worth of its cryptocurrency which it said had been linked to a human trafficking group in Southeast Asia. The U.S. Secret Service ...

  5. Tether (cryptocurrency) - Wikipedia

    en.wikipedia.org/wiki/Tether_(cryptocurrency)

    Tether Limited also disclosed a net equity of $11.9 billion, and the stablecoin's market capitalization exceeded $114 billion. [5] [6] Tether faces criticism regarding the transparency and verifiability of its claimed fiat reserves. [7] Tether is the largest cryptocurrency in terms of trading volume, holding 70% of the market share among ...

  6. Trump’s Commerce secretary pick is a crypto booster ... - AOL

    www.aol.com/trump-commerce-secretary-pick-crypto...

    For premium support please call: 800-290-4726 more ... that essentially functions as a digital US dollar in the crypto-verse. The tether token is known as a stablecoin, a kind of crypto that was ...

  7. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam, a.k.a. "sha zhu pan" [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game, [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [116]

  8. Bitfinex - Wikipedia

    en.wikipedia.org/wiki/Bitfinex

    Tether is a cryptocurrency (a so-called stablecoin) which Tether Limited had claimed to be pegged to the US dollar. Tether is closely associated with Bitfinex, with whom, as of 2018, they shared common shareholders and management. [39] In 2017, critics raised questions about the relationship between Bitfinex and Tether. [35] [58] [34]

  9. Tether was an outlaw for years. Now the $132 billion ... - AOL

    www.aol.com/finance/tether-outlaw-years-now-132...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... the crypto firm Tether built itself into one of the world's wealthiest financial institutions, ...