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USDT
496 TokenPost stories are tagged USDT. The newest appear first.
Latest USDT stories
- Sanctioned A7 International Announces USDT-to-SWIFT Payment Service
The service advertises a 0.3% fee and payouts in four currencies, but does not identify the banks that would execute transfers.
· Regulation
- Russia’s A7 to Launch USDT Cross-Border Payments Service
A7 International will charge a fixed 0.3% fee and settle invoices through SWIFT in the recipient’s requested fiat currency.
· Business
- Binance to List RWUSD, Open RWUSD/USDT Spot Trading Oct. 13
Trading will begin at 4 a.m. ET (08:00 UTC), with fee-free trading and cross-margin collateral support. Loans and deposits will not initially be available.
· Business
- Binance Sends 33 Million USDT to Unknown Wallet on Oct. 13
The transfer involved Tether USDt (USDT) and was detected on Oct. 13. The receiving wallet was not identified.
· Investing
- CryptoBilis Founder Says Reseller Changed Hands Before Wallet Drains
Arravind Prabu said operational control transferred in March. An on-chain estimate later put losses at $102.0 million across 324 wallets.
· Technology
- A7 to Unveil Tether-Based Cross-Border Payments Service Oct. 13
The service will let customers pay foreign invoices in Tether (USDT) while recipients receive funds through SWIFT in their requested currency.
· Business
- TRON Stablecoin Settlement Climbs to $2.2126 Trillion in Q3
Stablecoin settlement and active addresses increased during the quarter, while transaction counts held steady and network fees declined.
· Technology
- OneKey Cuts CryptoBilis Ties After CryptoBilis-Sold Wallet Drains
The company is offering free replacements for eligible devices purchased through CryptoBilis after reported losses reached $102.0 million across 324 wallets.
· Technology
- Binance’s AMDUSDT Contract Tracks AMD Shares With Up to 10x Leverage
The USDT-settled perpetual contract launched May 6 and trades 24/7, but it is separate from Advanced Micro Devices common stock.
· Investing
- Bitcoin Slips Below 83,000 USDT With 24-Hour Loss at 0.17%
Bitcoin was priced at 82,981.7 USDT at 8:35 a.m. ET (12:35 UTC) Monday.
· Investing
- CryptoBilis-Linked Ledger Devices Expose Up to $94.5 Million
At least one affected device contained unauthorized hardware, while Tether froze $10 million in related USDT.
· Technology
- Ledger Limits CryptoBilis Theft Cases as Traced Losses Reach $93.2M
Blockchain analysis identified $10 million in frozen Tether across 20 wallets, while a separate estimate put losses at $94.5 million.
· Technology
- Tether Freezes $10 Million in USDT Tied to Ledger Distributor Theft
About $93.2 million in crypto was linked to devices sold by authorized distributor CryptoBilis across six blockchains.
· Technology
- Solana Address-Poisoning Scheme Targeted 4.5 Million Wallets
One wallet sent 30,749.80 USDT to a lookalike address after a dust transfer appeared in its transaction history.
· Technology
- Bitget Adds Perpetual Contracts for Kia, LG New Energy, Three Others
The USDT-settled contracts offer up to 20x leverage and 24/7 trading. Bitget now supports 346 stock-contract assets.
· Business
- 50 Million USDT Moves From Binance to an Unknown Wallet
The transfer was detected on Oct. 12, with the receiving wallet unknown.
· Investing
- Upbit to Add RSR Token to KRW and USDT Markets
Trading is scheduled to begin Oct. 12 at 1:05 a.m. ET (05:05 UTC), giving users access through two market pairs.
· Business
- Upbit To Add Reserve Rights Trading Pairs in Korean Won and USDT
The South Korean exchange will support Reserve Rights against KRW and USDT, giving RSR two additional quote markets on its platform.
· Business
- Binance Records 30.3813 million USDT Net Outflow in One Hour
Withdrawals exceeded deposits during the measured period, slightly below Binance’s previously reported 31.3819 million USDT one-hour net outflow.
· Investing
- Ledger Confirms Tampered Device in CryptoBilis Theft Investigation
On-chain transfers tied to 315 wallets totaled about $93.2 million across six networks, while Ledger has not confirmed the overall loss.
· Technology
- Ledger Investigates Estimated $93 Million Crypto Drain Linked to Reseller
An on-chain estimate counted losses from 315 wallets across six networks. Ledger confirmed one affected device contained an unauthorized hardware implant.
· Technology
- Ledger Says Wallet Drains Appear Limited to CryptoBilis-Sold Devices
The company confirmed an unauthorized hardware implant in one affected device as blockchain analysis put losses at $93.2 million across 315 wallets.
· Technology
- Tether Froze $1.45M in USDT Across Four THORChain Vaults
The Oct. 9 restriction halted TRON trading and left about $363,000 in payouts queued before the addresses appeared unfrozen.
· Technology
- Sberbank Tests Bitcoin, Ether and USDT Trading in Banking App
Russia’s largest bank is testing crypto purchases, sales, deposits and withdrawals through Sberbank Online, with broader access planned for Dec. 1 if regulations take effect.
· Business
- 220 Million USDT Transfer Leads $456.8 Million in Crypto Moves
Three transfers were recorded during the three hours ending at 5:04 a.m. ET on Oct. 11, including movements involving Spark and Aave.
· Investing
- Fake Ledger Site Targets Recovery Phrases Amid $92.9M Theft Probe
The phishing campaign appeared in Google results as Ledger investigates losses tied to reseller CryptoBilis across three Southeast Asian markets.
· Technology
- Crypto in/out: Ether absorbs $48.73 million as USD cash-outs reach $13.37 million
Ether drew the largest token inflow at $48.73 million and also led token outflows at $8.32 million over five hours. USD cash-outs reached $13.37 million.
· Investing
- Ledger Theft Tops $93 Million After Weeks of Wallet Preparation
Funds moved from 471 addresses across seven blockchains, while Ledger investigates devices sold through distributor CryptoBilis.
· Technology
- U.S. Files Forfeiture Case Targeting $61 Million in USDT
The complaint targets 61,192,367.59 USDT across 10 Tron addresses and alleges the funds came from sanctioned Iranian oil sales.
· Regulation
- Ledger Investigates $93.2 Million Crypto Drain Tied to Reseller Devices
The losses affected 315 wallets across six networks. Ledger asked Southeast Asian reseller CryptoBilis to pause sales and shipments during the investigation.
· Technology
- Ether Trades Above 2,500 USDT With 0.36% Daily Gain
Ether reached 2,500.05 USDT at 10:26 a.m. ET (14:26 UTC) Saturday, Oct. 10.
· Investing
- NEAR draws $7.43 million as Bitcoin sees $4.90 million outflow
NEAR led crypto inflows with $7.43 million over five hours, while Bitcoin posted the largest outflow at $4.90 million. Stablecoins and fiat currencies also showed notable rotation.
· Investing
- Ledger Theft Funds Move Into USDD After Tether Freezes $10 Million
A 2 million USDT conversion through USDD’s stability module moved funds beyond Tether’s freeze controls.
· Technology
- Senator Seeks Cantor Records on Tether Stake and Financial Ties
Richard Blumenthal gave Cantor Fitzgerald until Oct. 23 to preserve documents and answer questions about its relationship with Tether.
· Regulation
- DOJ Seeks $61.2 Million in Crypto Tied to Iranian Oil Sales
The civil forfeiture complaint alleges Binance accounts were used in transactions involving proceeds from Iranian oil sales. Binance says it later offboarded the two Hong Kong entities named in the case.
· Regulation
- Attacker-Controlled Wallets Hold About $72.9 Million From Ledger CryptoBillis Breach
The stolen funds include Bitcoin, Ether and USDT. About $3.1 million has entered Tornado Cash, while the rest has moved through several channels.
· Technology
- Senator Demands Tether Reserve, Sanctions Records From Cantor Fitzgerald
The request follows a Senate investigation linking Iran-associated wallets to heavy USDT use and sets an Oct. 23 response deadline.
· Regulation
- Ledger User Loses $7 Million in USDT in Incident Affecting CryptoBillis Buyers
The loss may be the largest single theft in an incident involving Ledger devices bought through CryptoBillis, with total losses nearing $90 million.
· Technology
- Tether Blacklists Four THORChain Vaults Holding $1.45 Million USDT
The move halted THORChain’s Tron swaps and liquidity-provider operations. Co-founder Chad Barraford said the team received no advance communication.
· Technology
- Tether Freezes USDT as Ledger-Related Theft Nears $90 Million
Ledger is investigating stolen funds linked to users connected to Southeast Asian distributor CryptoBillis.
· Technology