Tether
US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter
Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from a phishing scam that used a physical letter to deceive a hardware wallet user. Connecticut Crypto Phishing Victim to Recover Funds Local media reported that the U.S.
Tether hired top HSBC gold traders, then cut them weeks before auditors arrive
Paolo Ardoino said that Tether wanted to allocate 10% to 15% of its $20 billion proprietary investment portfolio to physical gold. Two days later, Tether reported more than $10 billion in profit for 2025 and $6.3 billion in excess reserves.
Tether Cuts Former HSBC Metals Chiefs as Audit Proceeds
Tether removes two former HSBC gold traders as KPMG begins a full audit, while the firm maintains 140 tons of bullion reserves.
Tether Cuts Ex HSBC Gold Traders
Tether has cut two ex-HSBC gold traders just months after hiring them, raising questions about its $24 billion bullion strategy and trading ambitions.
Tether parts ways with ex-HSBC gold traders amid KPMG audit: Bloomberg
Tether has let go of two former HSBC metals traders months after hiring them to build out its gold trading desk.
Tether Fires HSBC Gold Traders Months After Hiring Them
Tether Holdings SA released two senior precious metals traders it recruited from HSBC Holdings Plc just months ago.
