#TETHER News

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TRON Blockchain Accounted for 45% of Illicit Crypto Volume in 2023: TRM Report

cryptonews.com TRM Labs data revealed that 2023 saw illicit crypto volumes drop by a third from $49.5 billion in 2022 to $34.8 billion. However, of all crypto frauds in 2023, TRON…

On The Brink Of A Dramatic Change: The Digitalization Of Money

zerohedge.com On The Brink Of A Dramatic Change: The Digitalization Of Money Authored by Efrat Fenigson via Bitcoin Magazine, The current state of Central Bank Digital Currency Projects…

USDT Transaction Volume Soars on TRON DAO, Hits 2 Million Daily

cryptopotato.com There has been a remarkable surge in USDT transactions within the TRON ecosystem via TronDAO, showing a substantial increase since early February, now averaging over two…

Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report

dailyhodl.com Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto exchange platform. According to a new report by…

Crypto Losses in Q1 2024 Present a 23% Decrease, Signal Positive Growth

coingape.com Crypto losses have gone down significantly in the first quarter of 2024, according to a research published by Immunefi. This comes after hacks and losses decreased…

US, UK Probe $20B Crypto Transfers Linked to Russian Exchange: Report

financemagnates.com Authorities from the US and the UK are investigating cryptocurrency transactions traversing Russian exchanges. Recent revelations suggest that over $20 billion in crypto…

UK and US Investigate $20 Billion in Crypto Transfers to Russia

pymnts.com Authorities are reportedly investigating billions in cryptocurrency transfers that moved through a Russia-based exchange. The probe into the $20 billion-plus payments is…

US and UK Investigate $20B Crypto Transactions Tied to Russia amid Sanction Escalation

coinspeaker.com Coinspeaker US and UK Investigate $20B Crypto Transactions Tied to Russia amid Sanction Escalation The shadows cast by the Ukraine war extend to the world of…

US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

cryptoslate.com The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News…

US, UK look into $20 billion USDT entering sanctioned Russian exchange

theblock.co Authorities in the United States and UK are investigating $20 billion worth of USD-pegged stablecoin tether ( USDT -0.12% ) passing through a sanctioned Russian exchange,…

Sanctioned crypto exchange Garantex probed over $20B USDT transfers

protos.com A dual probe by US and UK investigators is investigating the movement of 20 billion tether (USDT) through crypto exchange Garantex after both countries instituted sanctions…

$SMOG Comes Soaring Onto Centralized Exchanges With New Airdrop

cryptonews.com An incendiary new Solana meme coin called $SMOG is landing on a centralized exchange (CEX) “very soon” as the first season of its airdrop concludes, according to the token’s…

New Bull Run: Promising Crypto Projects

coinpedia.org The post New Bull Run: Promising Crypto Projects appeared first on Coinpedia Fintech News The state of an asset market, be it crypto, stocks, bonds, commodities, or any…

Russia’s Garantex $20B Crypto Inflow Under Probe By US and UK Authorities

coingape.com The cumulative transfer of up to $20 billion in cryptocurrencies to a Garantex Exchange has suddenly piqued the interest of authorities in the United States and in the UK…

KuCoin Relocates 2T Shiba Inu Tokens in a Strange Move Amid Exchange’s Mounting Legal Troubles

dailycoin.com KuCoin saw massive outflows yesterday as holders panic over DoJ charges. • Co-founders face allegations from the United States Department of Justice. The United States…

OKX Publishes 17th Proof of Reserves Showing $22.2B in Assets

coinspeaker.com Coinspeaker OKX Publishes 17th Proof of Reserves Showing $22.2B in Assets In a bid to increase transparency after the 2022 market headwind, crypto exchange OKX has continued…

How to do DeFi taxes on Bankless

bankless.com Level up your open finance game three times a week. Subscribe to the Bankless program below. Remember when I said we’re beta testing a new financial system for the world?…

ViaBTC×Goldshell: Mine KAS, Win Double Rewards KA BOX & Coupons!

beincrypto.com ViaBTC, a leading global crypto mining pool, teamed up with Goldshell, a renowned mining machine manufacturer, to kick off the “KAS Mining Party”. This event aims to reward…

The next money upgrade on Bankless

bankless.com Level up your open finance game three times a week. Subscribe to the Bankless program below. We often talk about the essence of money on Bankless—it’s trust guarantees. We…

Crypto-fiat: Mutualistic or Parasitic? on Bankless

bankless.com Nic Carter on the growth of Ethereum stablecoins & what it means for the value of ETH Level up your open finance game three times a week. Subscribe to the Bankless program…

What is Aquaponic Yield Farming? on Bankless

bankless.com How cool would it be to have Bankless in video format? That’s where I want to go next. But I need your help! If you want the Bankless program in video give 1 DAI & let’s…

5 Contrarian Takes with DegenSpartan on Bankless

bankless.com How cool would it be to have Bankless in video format? That’s where I want to go next. But I need your help! If you want the Bankless program in video give 1 DAI & let’s…

How to maximize your Ledger on Bankless

bankless.com Learning how to securely store your assets and interact with DeFi using Ledger Level up your open finance game five times a week. Subscribe to the Bankless program below.…

How to boost your yield farming rewards on Bankless

bankless.com We saw the explosion of interest in yield farming earlier this summer. And while the yield farming craze has mellowed out a bit since then (which is good), there’s still a…

Can DeFi Make You A Crypto Millionaire? DOT, Bitbot & Scorpion Casino Can With These Crypto Predictions

coinpedia.org The post Can DeFi Make You A Crypto Millionaire? DOT, Bitbot & Scorpion Casino Can With These Crypto Predictions appeared first on Coinpedia Fintech News The dream of…

Ultra Sound Conviction on Bankless

bankless.com There’s no point in trying to keep up with all the info that circulates the cryptosphere. It’s impossible. You’re usually going to miss out on the next pump, so it’s not…

New Solana Memecoin Hype: Lucky Boo Token Round One

coinpedia.org The post New Solana Memecoin Hype: Lucky Boo Token Round One – Gone in Hours! Round Two Unlocks for the Fortune Seekers appeared first on Coinpedia Fintech News Wednesday,…

Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK

cryptonews.com Both the US and the UK foreign sanctions bodies have targeted online media outlet Gaza Now for aiding Hamas fundraise $21,000 in crypto. Gaza Now has been promoting crypto…

BlackRock's BUIDL Ethereum Fund Draws $245 Million In a Week

decrypt.co The Ethereum-based BUIDL fund from investing giant BlackRock has raised $245 million in Ethereum tokens since its launch last week. According to data from Etherscan, ten…

Analysts Predict a 100X Explosion for DeeStream (DST) as Ethereum and Tether Backers Rally Behind Streaming Platform

coinpedia.org The post Analysts Predict a 100X Explosion for DeeStream (DST) as Ethereum and Tether Backers Rally Behind Streaming Platform appeared first on Coinpedia Fintech News…

$250K Giveaway, $6.5M Presale, and Sports Betting Launch

coinpedia.org The post $250K Giveaway, $6.5M Presale, and Sports Betting Launch – Scorpion Casino is Gearing Up for an Eventful Launch appeared first on Coinpedia Fintech News Scorpion…

Tether Co-Founder William Quigley on How Bitcoin Halving Will Reshape Crypto Markets

cryptonews.com Bitcoin halving stands as a significant event within the cryptocurrency sphere, signaling a shift for miners, institutions, and the overall market. This scheduled…

US sanctions Palestinian media group Gaza Now, including its crypto wallets

cryptoslate.com The US Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned the Palestinian news network Gaza Now on March 27 over allegations of supporting…

U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now

coindesk.com None Gaza Now and its founder have been sanctioned for facilitating financial donations for Hamas in the wake of the October 7 attack in Israel • None Elliptic found that…

Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM

bitcoinist.com the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent analysis by blockchain analytics firm TRM Labs sheds…

Appraising Growth in Digital Asset Markets

coinmetrics.substack.com Get the best data-driven crypto insights and analysis every week: • None Bitcoin's correlation with the S&P 500 and Gold has strengthened since the beginning of 2024,…

Tether Emerges as The Most Used Stablecoin for Criminal Activity: Report

coingape.com Tether has emerged as the leader in the pack of stablecoins to be the most used for illicit activities. According to a recent Bloomberg report, Tether was the most used…

Tether Wants To Make AI Democratic, But Does It Have The Resources?

observers.com USDT stablecoin issuer Tether announced on Tuesday that it wants to destabilize the power dynamics in the artificial intelligence industry with the launch of a new company…

The Benefits of Assets Tokenization

coindesk.com We frequently here questions like: ‘What is the price of ether?’, ‘how correlated are digital assets with other asset classes?’, ‘what allocation should I make to this asset…

Tether and Tron continue to dominate criminal financing as overall illicit funding decreases, report finds

aol.com Proof of State is the Wednesday edition of Fortune Crypto where Leo Schwartz delivers insider insights on policy and regulation. Yesterday felt like a nostalgic return to…

Dune integrates the TRON Network and joins HackaTRON Season 6 as a partner

cryptobriefing.com Oslo, Norway, March 27, 2024 – Dune, a web-based platform that allows users to query public blockchain data and create it into interactive live dashboards, has officially…

Casa's multi-key solution for tackling self-custody Bitcoin inheritance

cointelegraph.com Casa’s new self-custody inheritance feature will support multi-key vaults that allow benefactors to inherit BTC, ETH, USDT and USDC from deceased estates.

What Happens To Your Crypto When You Die? Casa Inheritance Has a New Solution

unchainedcrypto.com Self-custody provider Casa announced Wednesday a new product for BTC, ETH, USDT, and USDC that allows investors to give access to their crypto vaults to a designated family…

Casa expands self-custody inheritance solution globally for bitcoin, ether and stablecoins

theblock.co The feature allows users to take self-custody of bitcoin, ether, USDT and USDC and share inheritance access to their Casa vaults.

Tether integrates native USDT on Celo mainnet

coinjournal.net Tether has added native USDT on Celo blockchain. Celo ecosystem partners across P2P payments, lending, and remittances will leverage the stablecoin in their operations.…

Scottish land deal linked to bitcoin scam was ‘plain money laundering’

protos.com A multi-billion dollar bitcoin laundering case has reportedly revealed how estate agents in Dubai attempted to launder funds via the sale of Scottish land via a ‘starkly…

Coinbase Ramps Up USDC Reserves on Base with TVL Exceeding $1 Billion

cryptonews.com Coinbase has announced plans to increase the storage of corporate and customer USDC balances on Base, an Ethereum Layer 2 solution incubated by the exchange and built on the…

With 2 Million Pre-registrations, the Fast-Paced Meme Trading Card Game "Cards Ahoy!" is Officially Live Worldwide

benzinga.com HONG KONG, March 27, 2024 /PRNewswire/ -- On March 27, 2024, the landmark Web3 card game "Cards Ahoy !", developed by Metalist Game, has arrived worldwide and is available…

Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs

coindesk.com None A new TRM Labs report has found that illicit funds in the crypto ecosystem shrunk by 9% from 2022 to 2023. • None Yet criminality through crypto has risen in some…

Scorpion Casino Nears $9M in Presale, Challenging Bitcoin Dogs and Pepe Coin

coinpedia.org The post Scorpion Casino Nears $9M in Presale, Challenging Bitcoin Dogs and Pepe Coin appeared first on Coinpedia Fintech News Scorpion Casino has rapidly ascended the ranks…

KuCoin Fate Similar To FTX? Here’s What CryptoQuant CEO Says

coinpedia.org The post KuCoin Fate Similar To FTX? Here’s What CryptoQuant CEO Says appeared first on Coinpedia Fintech News KuCoin, a prominent cryptocurrency exchange, is facing legal…

Analysts Say KuCoin Remains Fine amidst Criminal Allegations

coinspeaker.com Coinspeaker Analysts Say KuCoin Remains Fine amidst Criminal Allegations Analysts at the blockchain analytics company CryptoQuant have assured users that KuCoin is fine and…

Withdrawal Frenzy on KuCoin: Users Pull Out Over $1.2 Billion Amid US Charges

beincrypto.com KuCoin, a leading cryptocurrency exchange, is currently facing a tumultuous period. Following a US government criminal complaint, the platform saw about $500 million in…

Ethereum tokens lead KuCoin’s $500 million withdrawal spike post US charges

cryptoslate.com Embattled crypto exchange KuCoin endured a surge in withdrawal requests the past day after the US authorities levied criminal charges against the platform. Data from various…

Injective, Litecoin price prediction as KangaMoon thrives

coinjournal.net price has dropped below $40 and could struggle despite latest network developments. Litecoin (LTC) could break above $100 and eye more upside amid ETF speculation. Elsewhere…

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