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Tether
321 TokenPost stories are tagged Tether. The newest appear first.
Latest Tether stories
- Nov. 15 Observation Records 40 Million Tether (USDT) Transfer From Binance
The funds went to an unknown wallet.
· Investing
- Tether Sends $140 Million in Tether USDt (USDT) From Treasury to Bitfinex
The move follows recent two-way flows between Tether Treasury and Bitfinex. The transfer alone does not establish whether crypto was bought or sold.
· Investing
- TRON, Tether and Chainalysis Launch Task Force to Target Illicit USDT
The group plans to use blockchain intelligence and AI to flag suspicious activity and coordinate with law enforcement before funds move.
· Business
- Nakamoto Extends 60 Million Tether (USDT) Kraken Loan Tranche to 2027
The Dec. 4, 2027, maturity replaces a Dec. 4, 2026, deadline; the remaining 105 million USDT is due June 30, 2027.
· Business
- Binance Snapshot Shows User Bitcoin Holdings Up 0.35% Since Nov. 4
Ether and BNB balances increased, while Tether fell by 928 million tokens to 24.3 billion.
· Investing
- MANTRA Falls 10.54% to 0.0026 USDT Ahead of Upbit Cutoff
The quote was recorded at 2:16 a.m. ET Friday, about a month before Upbit plans to end trading support on Dec. 14.
· Investing
- Tether’s Swiss Entity Effort Failed to Materialize; Lugano Mayor Cites Tax Burden
UBQ Services, a local technology consultancy, sold services for Tether. Tether COO Claudia Lagorio also sits on its board.
· Regulation
- Binance Users’ Tether (USDT) Balance Falls 14.43% in Reserve Snapshot
Bitcoin, Ether and BNB balances also declined from the prior snapshot. The newer reading was timestamped Nov. 3 at 7 p.m. ET.
· Investing
- Binance’s UNITREEUSDT Perpetual Tracks Unitree Shares Without Ownership
The contract settles in Tether (USDT) and offers round-the-clock trading with maximum leverage of 20x.
· Investing
- DOJ Gets Court Authority to Seize or Restrict $1.2 Billion in Binance Hack Funds
Tether and Circle froze $2.7 billion tied to the Oct. 29 attack, which the Justice Department attributed to North Korean hackers.
· Regulation
- BOT Slides 14.3% in 24 Hours as CRML Falls 11.1%; Both Prices Were in USDT
BOT also fell 8.5% over one hour. At 9:58 a.m. ET, BOT was 18.79 USDT and CRML was 5.264 USDT.
· Investing
- Tether’s Equity Exposure Spans 13 U.S.-Listed Companies, Valued at $4.8 Billion
Twenty One Capital, Rumble and Adecoagro account for about $3.66 billion, or 76%, of the estimated total.
· Business
- TWST Drops 20.9% and QNTX Falls 10.7% in 24-Hour Snapshot
At 7:28 a.m. ET Thursday, TWST was quoted at 111.3 USDT and QNTX at 39.58 USDT.
· Investing
- Dollar Stablecoin Supply Falls $14.86 Billion in Biggest 30-Day Drop Since 2022
The total fell from $303.93 billion to $289.07 billion, with Tether and USD Coin accounting for most of the decline.
· Investing
- Tether’s 0.8B BotPsy Beats Larger Model in Five of Six AI Tests
The open-weight model averaged 45.0 across six tool-use evaluations and scored 86.1 for hallucination resistance on BFCL v4.
· Technology
- LBank Dispute Centers on Trader’s Claim of About One Million Tether (USDT)
LBank says unusual-trading controls flagged the account and that its deposits were withdrawn in full before the trader spoke publicly.
· Business
- NOWPayments Stablecoin Pay-Ins Concentrated on Tron and BNB Chain
USDT on Tron and BNB Chain made up 75% of NOWPayments’ pay-in value over 12 months, while on-chain USDT value moved on those networks represented 14% of combined on-chain USDT and USDC value.
· Investing
- Tether (USDT) Market Cap Shrinks Faster Than After FTX Collapse
The 60-day decline was more than twice the comparable December 2022 drop, reversing stablecoin growth that had supported the current market cycle.
· Investing
- BlackRock’s On-Chain Bitcoin and Ether Holdings Total $64.62 Billion
The on-chain balance also included 4,130 Tether (USDT).
· Investing
- $50 Million in USDT Moves From Binance to Unknown Wallet.
The transfer moved on Nov. 10 to an unidentified wallet.
· Investing
- Binance Logs 30 Million USDT Net Outflow Over One Hour
The figure appeared in a Nov. 10 update. A single one-hour reading does not establish a longer-term flow trend.
· Investing
- Federal Prosecutors Seek $456,602 in Tether (USDT) in Romance Scam Case
The complaint links the funds to two seized wallets and alleges victims in Massachusetts, Ohio and California were steered to fake crypto investment platforms.
· Regulation
- Wallet Withdraws 220 Ether Valued at $466,600 Before Tether (USDT) Transfer
The wallet exchanged the Ether through CowSwap, moved the tokens to Tron and distributed USDT to multiple addresses. Its latest transfer was 450,000 USDT.
· Investing
- Tether Freezes Five Ethereum Addresses Holding 24.35 Million USDT
The addresses had been active in 2021 and 2023. SlowMist said one had interacted with wallets it identified as tied to phishing and pig-butchering scams.
· Technology
- Tether’s USDT Market Cap Shrinks $6.6 Billion Over 60 Days
Bitcoin demand fell 284,000 BTC over the past month, while the Coinbase Premium Index was negative for 30 consecutive days.
· Investing
- Nearly $200 Million in USDT Moves From Unknown Wallet to Tether Treasury
The 199,999,900-token transfer went in the opposite direction from a separate $300 million movement on Nov. 1.
· Investing
- Backpack Wallet Adds TRON Support for USDT Transfers and DeFi Access
The wallet now supports TRON in its mobile app and browser extension, including cross-network bridging and access to applications such as SUN.io.
· Technology
- Gate Completes 153 Dividend Payment Records Across Three Markets
The batch covered 131 distinct codes across U.S., Hong Kong and South Korean markets, with corporate dividend dates from Nov. 2 through Nov. 6, 2026.
· Business
- Binance Scheduled Sept. 29 Launch for UNHUSDT Perpetual Tied to UnitedHealth Shares
The contract is based on UnitedHealth Group common stock, settles in Tether (USDT) and allows up to 20x leverage.
· Business
- Blumenthal Sets Jan. 4 Deadline for Binance, Tether and Trump Family Crypto Firms
The requests cover illicit crypto use and Trump family ventures. The new Congress convenes one day before the deadline, when Blumenthal is expected to gain subpoena power.
· Regulation
- Tether’s U.S. Dollar Stablecoin Gains 1.4 Million Holders
The stablecoin market was valued at $295.1 billion.
· Investing
- WDC Quote Rises 10% in 24 Hours to 291.85 USDT on MSX
The quote was denominated in Tether (USDT) and observed at 12:04 p.m. ET Monday (17:04 UTC), Nov. 9.
· Investing
- Wallet Swaps 1.437 Million TRON (TRX) for About 460,700 Tether (USDT)
The TRX was valued at about $460,300. The swap used SunSwap on the TRON network.
· Investing
- Russia Caps Nonqualified Retail Crypto Buys at 300,000 Rubles
The rules take effect Nov. 17, set the cap separately for each intermediary and require every investor to pass a test.
· Regulation
- Russia Caps Nonqualified Investors’ Crypto Buying at $3,700 Per Provider Each Year
All investors must pass a test before trading, while qualified investors are exempt from the annual purchase cap.
· Regulation
- 13.4 Million Tether Transfer Sent to a Multisignature Wallet
Separately, the Financial Crimes Enforcement Network (FinCEN) issued an order restricting certain funds transfers involving MEXC Global.
· Investing
- Whale Swaps About $451,000 in Ether (ETH) for Tether (USDT) Before TRON Transfer
The withdrawal totaled about 201.5 ETH. CoW Protocol converted it into about 451,430 USDT before the cross-chain transfer.
· Investing
- Binance Plans Three Confirmation Steps After User Reports 11,398.77 Tether (USDT) Loss
Co-CEO He Yi said she would compensate the user with personal funds after the mistaken transfer between Binance apps.
· Business
- OKX Founder Star Xu Says Sites Use Globally Unique IDs or Block UID-Only Transfers
Star said the rule makes UIDs unique across OKX sites or bars internal transfers based on a UID alone. His statement followed a Binance case involving 11,398.77 Tether (USDT).
· Technology
- Nearly $2.8 Billion Tied to Binance Theft Frozen by Nov. 3
Tether and Circle accounted for more than $2.3 billion of the total, while Arbitrum and Optimism took separate steps to restrict other funds.
· Technology