- The curious case of Tether: a complete timeline of events – Amy Castor https://amycastor.com/2019/01/17/the-curious-case-of-tether-a-complete-timeline-of-events/ 2 comments btc
- USDT (Tether). The most stable coin? Or the biggest Ponzi scheme in history? https://amycastor.com/2019/01/17/the-curious-case-of-tether-a-complete-timeline-of-events/ 31 comments cryptocurrency
Linking pages
- The Tether Ponzi Scheme – Single Lunch https://www.singlelunch.com/2021/05/19/the-tether-ponzi-scheme/ 391 comments
- The Tetherer's Dilemma - by Michel de Cryptadamus https://cryptadamus.substack.com/p/the-tetherers-apprentice 36 comments
- The Tether controversy, explained - The Verge https://www.theverge.com/22620464/tether-backing-cryptocurrency-stablecoin 25 comments
- Is the Cryptocurrency Tether Just a Scam to Enrich Bitcoin Investors? | The New Republic https://newrepublic.com/article/160905/tether-cryptocurrency-scam-enrich-bitcoin-investors?amp%3Butm_campaign=EB_TNR&%3Butm_source=Twitter#Echobox=1610551298 16 comments
- News: Michael Saylor buys bitcoin with abandon, Tether reaches $20B, MassMutual jumps on BTC bandwagon – Amy Castor https://amycastor.com/2020/12/14/news-michael-saylor-buys-bitcoin-with-abandon-tether-reaches-20b-massmutual-jumps-on-btc-bandwagon/ 15 comments
- iFinex – Amy Castor https://amycastor.com/tag/ifinex/ 14 comments
- Is the Cryptocurrency Tether Just a Scam to Enrich Bitcoin Investors? | The New Republic https://newrepublic.com/article/160905/tether-cryptocurrency-scam-enrich-bitcoin-investors 12 comments
- Inside the Cryptocurrency Casino ❧ Current Affairs https://www.currentaffairs.org/2021/02/inside-the-cryptocurrency-casino?v=1 9 comments
- Inside the Cryptocurrency Casino ❧ Current Affairs https://www.currentaffairs.org/2021/02/inside-the-cryptocurrency-casino 8 comments
- Tether: A Nearly $70 Billion Time Bomb | Seeking Alpha https://seekingalpha.com/article/4459051-tether-a-nearly-70-billion-dollar-time-bomb 2 comments
- Tether shareholder Christopher Harborne’s suit against the Wall Street Journal and threats to blogs – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2024/03/26/tether-shareholder-christopher-harbornes-suit-against-the-wall-street-journal-and-threats-to-blogs/ 1 comment
- Tether’s Paolo Ardoino and Stuart Hoegner do a podcast—transcript and my comments – Amy Castor https://amycastor.com/2021/01/10/tethers-paolo-ardoino-stuart-hoegner-do-a-podcast-transcript-and-comments/ 0 comments
- Signal adopts MobileCoin, a crypto project linked to its own creator Moxie Marlinspike – Amy Castor https://amycastor.com/2021/04/07/signal-adopts-mobilecoin-a-crypto-project-linked-to-its-own-creator-moxie-marlinspike/ 0 comments
- New York Supreme Court: Bitfinex may not touch Tether’s reserves for 90 days – Amy Castor https://amycastor.com/2019/05/16/ny-supreme-court-judge-bitfinex-may-not-touch-tethers-reserves-for-90-days/ 0 comments
- Crypto collapse: 3AC’s Grayscale two-step — and where in the world are Zhu and Davies? – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2022/08/01/crypto-collapse-3acs-grayscale-two-step-and-where-in-the-world-are-zhu-and-davies/ 0 comments
- The gorilla in the room: Yuga Labs investors pretend to care about the planet. They don’t. – Amy Castor https://amycastor.com/2022/03/28/the-gorilla-in-the-room-yuga-labs-investors-pretend-to-care-about-the-planet-they-dont/ 0 comments
- Tether and Northern Data. Part II: the partnership – Amy Castor https://amycastor.com/2024/07/22/tether-and-northern-data-part-ii-the-partnership/ 0 comments
Linked pages
- Tether price today, USDT to USD live, marketcap and chart | CoinMarketCap https://coinmarketcap.com/currencies/tether/ 768 comments
- U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether - Bloomberg https://www.bloomberg.com/news/articles/2018-01-30/crypto-exchange-bitfinex-tether-said-to-get-subpoenaed-by-cftc 604 comments
- SEC.gov | SEC Issues Investigative Report Concluding DAO Tokens, a Digital Asset, Were Securities https://www.sec.gov/news/press-release/2017-131 360 comments
- TRONSCAN | TRON BlockChain Explorer | æ³¢åºåºåé¾æµè§å¨ http://tronscan.org/#/transaction/5c6c8774d6711d19956b0d45009f9d7909792179f86a7700fff275ab1def8d21 271 comments
- https://tether.to/wp-content/uploads/2021/03/tether-assurance-feb-2021.pdf 267 comments
- Bitcoin Price Manipulated by Tether? Justice Department Probing - Bloomberg https://www.bloomberg.com/news/articles/2018-11-20/bitcoin-rigging-criminal-probe-is-said-to-focus-on-tie-to-tether 205 comments
- Bitfinex’ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) / Twitter https://twitter.com/Bitfinexed 156 comments
- The Willy Report: proof of massive fraudulent trading activity at Mt. Gox, and how it has affected the price of Bitcoin | The Willy Report http://willyreport.wordpress.com/2014/05/25/the-willy-report-proof-of-massive-fraudulent-trading-activity-at-mt-gox-and-how-it-has-affected-the-price-of-bitcoin/ 132 comments
- Volume 2 Issue 25 – Diar https://diar.co/volume-2-issue-25/ 128 comments
- Tether https://web.archive.org/web/20171127231710/https:/tether.to/ 89 comments
- https://wallet.tether.to/transparency 64 comments
- https://tether.to/wp-content/uploads/2017/09/Final-Tether-Consulting-Report-9-15-17_Redacted.pdf 50 comments
- Bitfinex repaid BFX tokens with Tethers. Phil Potter admits majority ownership in Tether. - YouTube https://www.youtube.com/watch?v=Ud4V__nADA0 43 comments
- BITFINEX VS WELLS FARGO.pdf | DocDroid https://www.docdroid.net/jx1WRHX/bitfinex-vs-wells-fargo.pdf.html 39 comments
- Is Bitcoin Really Un-Tethered? by John M. Griffin, Amin Shams :: SSRN https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3195066 33 comments
- https://tether.to/upcoming-usdt-redemption-october-24th-2018/ 33 comments
- Tether Holdings Limited | ICIJ Offshore Leaks Database https://offshoreleaks.icij.org/nodes/82024464 33 comments
- Mt. Gox - Wikipedia https://en.wikipedia.org/wiki/Mt._Gox 28 comments
- https://tether.to/legal/ 25 comments
- Arizona Man And Israeli Woman Charged In Connection With Providing Shadow Banking Services To Cryptocurrency Exchanges | USAO-SDNY | Department of Justice https://www.justice.gov/usao-sdny/pr/arizona-man-and-israeli-woman-charged-connection-providing-shadow-banking-services 24 comments
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