400M $USDT Transferred from Tether Treasury to #Bitfinex
400M $USDT (≈399.8M) moved from Tether Treasury to #Bitfinex
400M $USDT Transferred from Tether Treasury to #Bitfinex
〽️NEUTRAL
Search
Results for Tether
124 stories mentioning it. Newest first.
Whale Alert
400M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
400M $USDT Transferred from #Bitfinex to Tether Treasury
400M $USDT (≈399.8M) moved from #Bitfinex to Tether Treasury
200M $USDT Transferred from #Binance to unknown wallet
〽️NEUTRAL
200M $USDT Transferred from #Binance to unknown wallet
200M $USDT (≈200M) moved from #Binance to unknown wallet
200M $USDT Transferred from #Binance to unknown wallet
〽️NEUTRAL
200M $USDT Transferred from #Binance to unknown wallet
200M $USDT (≈199.9M) moved from #Binance to unknown wallet
813.4M $USDT Transferred from #HTX to unknown wallet
〽️NEUTRAL
813.4M $USDT Transferred from #HTX to unknown wallet
USDT (≈813.2M) moved from #HTX to unknown wallet
2B $USDT Burned at Tether Treasury
〽️NEUTRAL
Lagarde Warns Europe Against Copying U.S. Stablecoin Model, Pushes CBDC Path to 2029
🩸BEARISH
Lagarde Warns Europe Against Copying U.S. Stablecoin Model, Pushes CBDC Path to 2029
with nearly 90% controlled by just two issuers, Tether and Circle, and 98% of that market denominated
CoinDesk
Ethereum's DeFi Market Share Slides from 63.5% to 54% as Rival Chains Carve Out Specialized Roles
🩸BEARISH
Ethereum's DeFi Market Share Slides from 63.5% to 54% as Rival Chains Carve Out Specialized Roles
settlement rail with $89.6B in stablecoins — 97.86% USDT — but only $55.5M in daily DEX volume. Bitcoin
CryptoSlate
222M $USDT Transferred from unknown wallet to #Wintermute
〽️NEUTRAL
222M $USDT Transferred from unknown wallet to #Wintermute
222M $USDT (≈222M) moved from unknown wallet to #Wintermute
222M $USDT Transferred from #Ethena to unknown wallet
〽️NEUTRAL
222M $USDT Transferred from #Ethena to unknown wallet
222M $USDT (≈222M) moved from #Ethena to unknown wallet
Upbit adds Pharos (PROS) to KRW, BTC and USDT markets on May 8.
🔥BULLISH
Upbit adds Pharos (PROS) to KRW, BTC and USDT markets on May 8.
list Pharos (PROS) across its KRW, BTC and USDT trading pairs on May 8. The listing opens
WuBlockchain
500M $USDT Transferred from Tether Treasury to #HTX
〽️NEUTRAL
500M $USDT Transferred from Tether Treasury to #HTX
500M $USDT (≈499.9M) moved from Tether Treasury
105.6M $USDT Transferred from unknown wallet to #OKEX
〽️NEUTRAL
105.6M $USDT Transferred from unknown wallet to #OKEX
USDT (≈105.5M) moved from unknown wallet to #OKEX
500M $USDT Transferred from #HTX to Tether Treasury
〽️NEUTRAL
500M $USDT Transferred from #HTX to Tether Treasury
500M $USDT (≈500M) moved from #HTX to Tether Treasury
105M $USDT Transferred from unknown wallet to #HTX
〽️NEUTRAL
105M $USDT Transferred from unknown wallet to #HTX
105M $USDT (≈105M) moved from unknown wallet
ETH swing trader loses $1.48M over three months starting with $4.38M in capital.
🩸BEARISH
ETH swing trader loses $1.48M over three months starting with $4.38M in capital.
trading ETH on February 2 with 4.38 million USDT. Three months later, after closing out remaining ETH holdings…wallet was left with just 3.4 million USDT — a loss of 1.48 million USDT, roughly
Lookonchain
Taiwan news anchor indicted for taking crypto payments from Chinese agent to run propaganda and bribe soldiers!
🩸BEARISH
Taiwan news anchor indicted for taking crypto payments from Chinese agent to run propaganda and bribe soldiers!
Prosecutors Office, Lin received at least 4,325 USDT from a Chinese agent surnamed Huang, who allegedly directed
TheBlock
190M $USDT Transferred from #Spark to #HTX
〽️NEUTRAL
190M $USDT Transferred from #Spark to #HTX
〽️NEUTRAL
Tether Freezes $515M Across Ethereum and Tron in 30 Days, Blacklisting 371 Addresses
🩸BEARISH
Tether Freezes $515M Across Ethereum and Tron in 30 Days, Blacklisting 371 Addresses
BlockSec's USDT Freeze Tracker shows Tether blacklisted 371 addresses across Ethereum and Tron in the 30 days…million. The scale of the freeze underscores Tether's growing role as a compliance enforcement layer within