Only 4 people controlled Tether Holdings as of 2018: Report
New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure.
Why this matters
This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
New York Permanently Bars Ex-Celsius CEO Mashinsky From Crypto and Securities Industries
New York Attorney General Letitia James announced on Friday a settlement with Alex Mashinsky, a co-founder and former CEO of crypt...
What Is Crypto Spot Trading?
For example, a token can be up 70% and still be a terrible trade if you have no idea when to take profits. Likewise, a 30% dip can...
Tether freezes $1.4M in TRON vaults and THORChain stalls
THORChain's TRON operations were interrupted on Oct. 9 after a USDT vault blocklist, according to reports by its co-founder Chad B...
Ledger hack scare nears $90 million as Tether moves to freeze stolen USDT
Suspected Ledger wallet thefts are approaching $90 million as Tether freezes USDT stablecoin linked to the incident, according to...
Ledger theft-linked funds shift from USDT to USDD to dodge Tether freezes
The shift from USDT to USDD underscores vulnerabilities in stablecoin freeze mechanisms, prompting scrutiny on regulatory and secu...
Ledger Theft Funds Shift Into USDD, Beyond Tether’s Freeze Controls
Tron records show a 2 million USDT conversion through USDD’s stability module; Bitquery estimates Tether froze $10 million across...