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USDT
102 TokenPost stories are tagged USDT. The newest appear first.
Latest USDT stories
- A $50 Million USDT Transfer Moves From Unknown Wallet to Binance
The transfer was detected at 5:23 a.m. ET on Sept. 26, adding to Binance’s monitored exchange inflows.
· Investing
- Bitget Launches Separate 5% Bounties to Freeze or Recover Funds
Eligible participants can receive separate 5% rewards for helping freeze affected funds or recover them after a security incident.
· Technology
- Gate to Add Seven Stock Tokens With Spot and Flash-Swap Trading
The tokens will be available for spot and flash-swap trading beginning Sept. 28, with USDT accepted for participation.
· Business
- Bitget Sets Staged Withdrawal Restart After Sept. 24 Security Incident
Bitcoin withdrawals are scheduled to reopen Sept. 28, followed by Ether, USDT and other assets through Oct. 2.
· Technology
- Bitget Will Reopen Bitcoin Withdrawals Sept. 28 After Security Incident
Ether, USDT and other withdrawals will resume on later dates as Bitget completes additional security checks.
· Technology
- Tether, Utexo Advance Separate Paths for Tether USDt on Bitcoin
Tether’s plan uses Taproot Assets and Lightning, while Utexo is developing a separate Bitcoin, Lightning and RGB settlement system.
· Technology
- U.S. Prosecutors Seek $84.2 Million in Tether-Linked Funds
The civil forfeiture case targets cash and USDT tied to Capstone Ltd., a Montana payments firm that prosecutors allege moved money without required licenses.
· Regulation
- EQIBank Says U.S. Seized $89M as Tether Limits Exposure
The bank says the funds represent about 80% of its monetary assets and could put it at risk of liquidation. Tether says its EQIBank exposure is below 0.034% of total assets.
· Regulation
- Tether Caps EQIBank Exposure at About $64 Million After U.S. Seizure
The exposure is less than 0.034% of Tether’s group assets after U.S. authorities seized roughly $89 million linked to EQIBank.
· Business
- Circle Freezes $318,000 Linked to $351.6 Million Bitget Hack
The frozen USDT and USDC represent a small portion of the assets affected in the security incident. Most linked funds remained in Ether, which stablecoin issuers cannot freeze.
· Technology
- Tether Says EQIBank Exposure Is Below 0.034% of Assets After U.S. Seizure
A federal forfeiture filing itemizes about $84.2 million in cash and USDT, below EQIBank’s separately cited $89 million figure.
· Regulation
- Binance Sends 50.4147 Million Tether to Unknown Wallet
The recipient wallet was not identified in the Sept. 25 transfer.
· Investing
- 218,023 USDT Linked to Bitget Incident Traced to Address 0xe07b…7d57
Tether appears to have frozen the funds after Circle blocked roughly 100,000 USDC tied to the same security incident on Sept. 25.
· Technology
- Tether Freezes 218,000 USDT Linked to Bitget Stolen Funds
Circle froze related assets 7 hours and 18 minutes earlier. The address was three transaction hops from Bitget’s initial stolen-funds address.
· Technology
- Binance Sees 37.3491 Million Tether (USDT) Net Outflow Over Past Hour
The exchange saw a net outflow of 37.3491 million Tether (USDT) during the one-hour period.
· Investing
- Circle Freezes 100,000 USD Coin (USDC) Linked to Bitget Theft
The address also held 218,000 USDT, which remained in place as of 8:01 a.m. ET (12:01 UTC) Sept. 25 after the funds had been idle for more than 2½ hours.
· Technology
- TRON Surpasses $30 Trillion in Transfers as TRX Trades Around 34 Cents
TRON’s Sept. 25 snapshot recorded $30.04 trillion in cumulative transfers, 405.8 million accounts and 15.6 billion transactions. Stablecoins totaled $94.55 billion.
· Investing
- 30 Million Tether Transfers From Unknown Wallet to Binance
The 30 million Tether (USDT) transfer was detected Sept. 25, with the sending wallet unidentified.
· Investing
- U.S. Seeks $84.2 Million From Capstone Accounts in Crypto Case
The forfeiture case covers more than $83 million in cash and 1.18 million USDT seized from Capstone-linked accounts and addresses.
· Regulation
- Bitget Says User Funds Will Not Be Affected After Hack
The exchange said its cold wallets remain safe, its protection fund exceeds $464 million and some hacker addresses have been frozen.
· Technology
- Thai Police Arrest Chinese Suspect Over 4.707 Million USDT Theft
The 30-year-old man was detained in Pattaya on Sept. 9 over an alleged scheme involving an OKX user account and SIM-card replacement.
· Regulation
- Tether Says EQIBank Funds Make Up Less Than 0.034% of Assets
EQIBank, an offshore digital bank licensed in Dominica, faces liquidation risk after related assets were seized in the United States.
· Business
- Tether Proposes Up to $127.5 Million for Drift Recovery Plan
The Solana-based trading platform will switch from USDC to USDT settlement when it relaunches after an April 1 exploit.
· Technology
- MeshWallet Raises $10 Million for TRON-Based USDT Wallet
The Tallinn-based wallet lets users pay transaction fees in USDT instead of holding TRX and will use the funding to expand its product and user ecosystem.
· Business
- Taiwan Prosecutors Indict 30 Over NT$20.1 Billion USDT Network
The operation allegedly used two platforms to process yuan-to-USDT conversions, with Taiwan serving as a customer-service and identity-verification hub.
· Regulation
- U.S. Stablecoin Interest Rises to 56% With Bank-Style Protections
A survey of 2,192 U.S. adults found interest rose from 36% when stablecoins included fraud protection and deposit insurance similar to banks.
· Business
- Binance Sends 36.1959 Million USDT to an Unknown Wallet
The transfer occurred Sept. 24, but the recipient wallet was not identified.
· Investing
- Bybit Launches Fixed-Return Crypto Product With 17,000 USDT Pool
Bybit Odds offers Up/Down, Price Target and Price Range contracts, with payouts shown before trading and losses capped at the allocated amount.
· Business
- FomoPeek iPhone App Carried Malicious Code as Wallet Received $580K
Versions 1.1 and 1.2 included modules that could target data from other apps, while version 1.3 removed them.
· Technology
- Tron Nears 100 Million Weekly Transactions as Stablecoin Use Expands
Tron processed 1.1 billion transactions in the second quarter, with $2.08 trillion in stablecoin settlement volume and $89 billion in stablecoin supply.
· Technology
- Bitcoin Breaks Above 87,000 USDT With 1.72% Daily Gain
Bitcoin traded at 87,034.7 USDT at 12:21 a.m. ET (04:21 UTC) Wednesday, Sept. 23.
· Investing
- Bybit Opens Oura Pre-IPO Perpetual Contract With 10x Leverage
The USDT-settled contract tracks Oura’s estimated valuation around the clock but does not provide shares or IPO allocations.
· Investing
- SilkBank Adds USDT Purchases and Transfers to Its Georgia App
Customers can buy and sell crypto through a bank account or card, while a limited-time promotion offers 0% commission.
· Business
- Binance Schedules 24/7 USD/BRL Perpetual Contract on Futures
The USDT-settled contract tracks the dollar against the Brazilian real, with leverage of up to 100x and pricing methods for closed FX markets.
· Investing
- CoinEx to End Spot Trading Sept. 29 Before December Shutdown
Withdrawals will remain available until 02:00 UTC Dec. 22, after which remaining USDT will move into independent custody.
· Business
- US Treasury Sanctions Iran-Linked Wallets, Tether Freezes $131 Million USDT
The U.S. Treasury sanctioned Iran-linked crypto wallets, prompting Tether to freeze $131 million in USDT and highlighting stablecoin issuer control amid rising geopolitical tensions.
· Regulation
- Bitcoin, Ethereum See $59 Million Outflows as Traders Rotate to Stablecoins
Bitcoin and Ethereum recorded over $59 million in combined outflows as traders shifted capital into stablecoins and fiat, signaling a short-term defensive stance across the crypto market.
· Insights & Views
- U.S. Treasury Sanctions Crypto Addresses Linked to Cuba, Tether Freezes $131 Million USDT
The U.S. Treasury’s OFAC sanctioned multiple crypto addresses tied to Cuba-linked entities as Tether froze $131 million in USDT, highlighting rising enforcement and stablecoin control risks.
· Regulation
- Crypto Payment Cards Top $10.6 Billion as Stablecoin Spending Accelerates
Crypto-linked payment cards surpassed $10.62 billion in volume as Paymentscan data shows accelerating stablecoin-driven adoption across global spending.
· Business
- Stablecoin Market Nears $300 Billion as USDT, USDC Tighten Dominance: Kaiko
Kaiko reports USDT and USDC are strengthening dominance in the $300 billion stablecoin market as competition shifts to liquidity and adoption.
· Insights & Views