Tether
Senator Blumenthal seeks records on $6.3 million in alleged Tether payments to Bo Hines' consulting firm
Top Senate Democratic investigator Senator Richard Blumenthal is now demanding documentation regarding an estimated payment of $6.3 million made by Tether to the consulting firm that is part-owned by Bo Hines. He formerly served as the White House crypto policy chief.
KuCoin Adds USDT Perpetuals Tied To Stocks And ETFs
TL;DR: KuCoin announced five new USDT-margined perpetual contracts for October 21, including products tracking Goldman Sachs shares and the leveraged MSTU ETF. The contracts offer up to 20x leverage in supported markets.
Tether Leads Pre-Seed Investment in Bolivian Fintech Peso to Scale USDT Payments Across Latin America
Tether, the issuer of stablecoin USDT, announced that it had led a pre-seed funding round for Peso, a Bolivian fintech startup focused on delivering payments, savings, and investment tools throughout Latin America.
Binance Logs 48.482 Million Tether USDt Net Inflow in One Hour
The hourly figure differs from a 244 million USDT net outflow over 24 hours; the periods are not directly comparable.
Colombian Crypto Broker “Rey” Sentenced to Prison for Laundering $14.5M in Drug Proceeds via USDT
A Colombian cryptocurrency broker known by the alias “Rey” received a 160-month federal prison sentence this week for his central role in laundering roughly $14.5 million in drug-trafficking proceeds through Tether's USDT stablecoin and for conspiring to import cocaine into the United States.
CoinDCX Says Customer Funds Are Safe After 15.99 Million USDT Transfers
The exchange said the wallets were created in January 2025 and were no longer used after a July compromise.
Transak Adds Fiat On- and Off-Ramps to Tether's Wallet Development Kit
The module supports crypto purchases by card, bank transfer, Apple Pay or Google Pay, with bank or card payouts where available. Production use requires business onboarding.
31.67 Million USDT Moves From Unknown Wallet to Binance
The transfer was detected on Oct. 22, and its sending wallet was not identified.
CoinDCX Wallets Transfer $15.99 Million in USDT Toward Exchange Deposit Addresses
The transfers included 5,783.81 TRX, and the largest single USDT transaction was 15,819,002.
Binance Records 244 Million Tether USDt (USDT) Net Outflow in 24 Hours
The 24-hour figure was posted Oct. 22.
Tether Backs Fintech Peso to Push USDT Retail Payments Across Bolivia
The company said its undisclosed investment in fintech firm Peso will expand its local ramps in four key Latin American markets—Bolivia, Brazil, Colombia, and Argentina—and accelerate the launch of point-of-sale systems that enable USDT for everyday retail transactions.
CoinDCX Denies Fresh $16M Hack After USDT Transfers
CoinDCX has denied claims of a fresh security breach after on-chain researcher Darcy flagged roughly $15.99 million in USDT and 5,783.81 TRX moving from addresses described as linked to the Indian crypto exchange. The transfers were consolidated into a TRON address before being split across multiple wallets.
