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Tether blasts report that stablecoin giant is under investigation for money laundering, sanctions violations
With the creation of Tether and other stablecoins, it is quick and easy to swap any cryptocurrency for Tether, while converting a cryptocurrency to cash would take days and cost transaction fees.
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.
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 ...
Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.
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The controversial Tether is reportedly facing a probe from both the Justice and Treasury departments. Tether was an outlaw for years. Now the $132 billion stablecoin has a key ally in Trump’s ...
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]