- There’s a Potential Grenade at the Center of the Crypto Economy https://slate.com/technology/2021/10/tether-crypto-danger-ben-mckenzie.amp 6 comments btc
- There’s a Potential Grenade at the Center of the Crypto Economy https://slate.com/technology/2021/10/tether-crypto-danger-ben-mckenzie.amp 20 comments cryptocurrency
Linked pages
- Crypto Mystery: Where’s the $69 Billion Backing the Stablecoin Tether? - Bloomberg https://www.bloomberg.com/news/features/2021-10-07/crypto-mystery-where-s-the-69-billion-backing-the-stablecoin-tether 804 comments
- CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million | CFTC https://www.cftc.gov/PressRoom/PressReleases/8450-21 411 comments
- Tether Executives Said to Face Criminal Probe Into Bank Fraud - Bloomberg https://www.bloomberg.com/news/articles/2021-07-26/tether-executives-said-to-face-criminal-probe-into-bank-fraud 309 comments
- https://ag.ny.gov/sites/default/files/2021.02.17_-_settlement_agreement_-_execution_version.b-t_signed-c2_oag_signed.pdf 288 comments
- Warning Signs About Another Giant Bitcoin Exchange - The New York Times https://www.nytimes.com/2017/11/21/technology/bitcoin-bitfinex-tether.html 281 comments
- Register to read | Financial Times https://www.ft.com/content/529eb4e6-796a-4e81-8064-5967bbe3b4d9 279 comments
- Tether Has Loaned $1B to Celsius Network: Report https://www.coindesk.com/business/2021/10/07/tether-has-lent-1b-to-celsius-network-report/ 180 comments
- Bitfinex’ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) / Twitter https://twitter.com/Bitfinexed 156 comments
- China users reportedly moved $50 billion of cryptocurrency out of country https://www.cnbc.com/2020/08/21/china-users-move-50-billion-of-cryptocurrency-out-of-country-hinting-at-capital-flight.html 72 comments
- Attorney General James Ends Virtual Currency Trading Platform Bitfinex’s Illegal Activities in New York | New York State Attorney General https://ag.ny.gov/press-release/2021/attorney-general-james-ends-virtual-currency-trading-platform-bitfinexs-illegal 71 comments
- https://tether.to/statement-on-tethers-settlement-with-the-cftc/ 52 comments
- Tether Holdings Limited | ICIJ Offshore Leaks Database https://offshoreleaks.icij.org/nodes/82024464 33 comments
- SEC Is Latest Federal Agency to Investigate Tether https://www.coindesk.com/policy/2021/09/24/sec-hints-at-tether-probe-in-records-request-denial 30 comments
- Tether USDT is possibly a scam but it can remain valuable https://research.aimultiple.com/tether/ 25 comments
- Tether dominates bitcoin trading - New Money Review https://newmoneyreview.com/index.php/2021/10/11/tether-dominates-bitcoin-trading/ 24 comments
- https://tether.to/wp-content/uploads/2021/08/tether_assuranceconsolidated_reserves_report_2021-06-30.pdf 19 comments
- https://onlinelibrary.wiley.com/doi/10.1111/jofi.12903 4 comments
- Subscribe to read | Financial Times https://www.ft.com/content/4da3060c-8e1a-439f-a1d7-a6a4688ad6ca 0 comments
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