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FTX and Tether were closer to Celsius than anyone realized |
Dirty Bubble Media has published the results of an investigation into links between Sam Bankman-Fried's (SBF) companies and Celsius. As it turns out, FTX, SBF, Celsius, and even Tether are far more financially linked than previously thought - with ties running deeper than SBF's Alameda Research becoming a major creditor to now-bankrupt Celsius. |
Dec 26, 2022
by Aaron Wise - Protos
Crypto News |
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Tether's recovery of an $840mn loan scrutinised in Celsius bankruptcy |
Stablecoin issuer Tether faces scrutiny over an $840mn loan it recovered from Celsius Network as the crypto lender's bankruptcy tests how insolvency rules apply to digital assets. Celsius filed for bankruptcy protection in the US this month, becoming the latest casualty of the recent crash in crypto prices and leaving hundreds of thousands of its customers facing losses on their investments. |
Aug 11, 2022
by
Ft
Crypto News |
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Crypto Addresses Holding NFTs Worth $532k are Among the Latest Sanctioned by OFAC |
A digital ape, a domain address and virtual land parcels are among the $342.5 million held in cryptoasset wallets subject to new OFAC sanctions - marking the first time that NFTs have been associated with OFAC-sanctioned entities. |
Nov 09, 2021
by Elliptic Intel
Crypto News |
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Stablecoin issuer Tether pushes back against Bloomberg report |
Yesterday, Bloomberg's Businessweek published a feature about Tether's $69 billion stablecoin, or more specifically about its backing assets. A highlight of the piece is the author Zeke Faux's description of Tether as "a company that seemed to be practically quilted out of red flags". One of the things that alarms regulators is its rapid growth. |
Oct 08, 2021
by Ledger Insights - Enterprise Blockchain
Crypto News |
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Tether: A Nearly $70 Billion Time Bomb |
Are popular crypto stablecoins the next subprime CDOs, or even outright Ponzi schemes? Find out why I advise investors to sell or avoid Tether. |
Oct 08, 2021
by
SeekingAlpha
Crypto News |
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Crypto exchange Binance hit by criminal complaint from Thai regulators |
July 2 (Reuters) - Thailand's financial watchdog filed a criminal complaint against cryptocurrency exchange Binance on Friday for operating a digital asset business without a licence, the latest in a string of crackdowns on the platform by regulators globally. |
Jul 02, 2021
by Reuters
Crypto News |
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The Tether Ponzi Scheme |
Tether is a fraud on the scale of Madoff or Enron and we're in the middle of a bubble for the history books. Disclaimer: I have short positions on the cryptocurrency ecosystem, through MSTR and COIN puts It's something awesome to live through one of the great bubbles of history. |
Jun 21, 2021
by
SingleLunch
Crypto News |
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Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador |
No matter what you believe about USDT-Tether-it is beyond question that the stablecoin has become integral to the digital asset industry. It's the most-traded digital asset by a significant margin, and the network of exchanges surrounding Tether hold significant amounts of USDT. |
Jun 17, 2021
by
CoinGeek
Crypto News |
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