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.
The assets represent about 80% of EQIBank's currency holdings as the institution faces liquidation risk tied to litigation involving Capstone Ltd.
EQIBank, an offshore digital bank licensed in Dominica, faces liquidation risk after related assets were seized in the United States.
Tether signed an MoU with Pave Bank and GFTN to explore the launch of the Georgia–Singapore Fintech Scholars Program. The program will allow STEM students from Tbilisi State University to complete a semester at Singapore Management University starting in 2027.
Tether's refusal to seek authorization under Europe's Markets in Crypto-Assets (MiCA) framework was driven by one reserve rule rather than a general objection to oversight. MiCA requires issuers of significant stablecoins to keep at least 60 percent of backing assets as deposits with commercial banks.
The MoU fosters educational exchange, enhancing fintech expertise and strengthening cross-border ties, potentially influencing global fintech collaboration. Tether signs MoU with Pave Bank and GFTN for fintech scholars program linking Georgia and Singapore.
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.
The operation allegedly used two platforms to process yuan-to-USDT conversions, with Taiwan serving as a customer-service and identity-verification hub.
The transfer occurred Sept. 24, but the recipient wallet was not identified.
Bybit Odds offers Up/Down, Price Target and Price Range contracts, with payouts shown before trading and losses capped at the allocated amount.
Tether AI Research released Genesis III, a 191.43-billion-token synthetic dataset designed to help smaller AI models explain STEM reasoning instead of merely producing answers. The dataset uses Failure Analysis and Option-Level Reasoning to teach models where reasoning breaks down, why correct answers work and why alternatives fail.
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