Tether

9 results about this entity

Period: 12 Jul 2018 - 21 Aug 2024

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/crypto

Tether invests $3 million in Kuwaiti P2P payments app Kem

Kem, the fastest-growing P2P payment app in Kuwait, has received a $3 million investment from Tether, the largest company in the digital asset industry.

/crypto

Ivorypay anf Tether team up to boost crypto in Africa

Ivorypay, a leading blockchain-based payment and remittance startup in Africa has announced a strategic partnership with Tether, the company behind the world’s most widely used stablecoin, USDT.

Tether commits to AI strategy with €400 million NVIDIA chip purchase

/crypto

Tether commits to AI strategy with €400 million NVIDIA chip purchase

Damoon, a Tether company in which Northern Data Group owns a majority stake, has purchased over 10,000 NVIDIA H100 Tensor Core GPUs, a type of chip, at a total cost of approximately €400 million.

/crypto

Xapo Private Bank integrates Tether payment rails

Xapo Private Bank, the fully licensed private bank that combines traditional banking with access to Bitcoin and stablecoins, has become the first bank in the world to integrate Tether (USDT) payment rails.

/crypto

Tether tests Notabene protocol to combat financial crime in cross-border transactions

Tether Operations Limited (“Tether”), the company operating the blockchain-enabled platform tether.to, that powers the largest stablecoin by market capitalization, announced today that it will be utilizing Notabene, an end-to-end solution designed for crypto Travel Rule compliance.

CFTC hits Tether and Bitfinex with fines totalling $42.5m

/regulation

CFTC hits Tether and Bitfinex with fines totalling $42.5m

Tether has been hit with a $41 million penalty from the Commodity Futures Trading Commission over misleading claim that its stablecoin was fully backed by US dollars. Separately, the CFTC has fined sister company Bitfinex $1.5 million for illegal transactions.

/crypto

Bitfinex and Tether to pay $18.5m penalty in New York casse

New York Attorney General Letitia James today continued her efforts to protect investors from fraudulent and deceptive virtual or “crypto” currency trading platforms by requiring Bitfinex and Tether to end all trading activity with New Yorkers.

/crypto

Celsius secures $10M equity raise with Tether as lead investor

Celsius Network Limited (“Celsius”) is excited to announce that Tether International Limited (“Tether International”), a member of the Tether group of companies, the largest stablecoin issuer with a 90% market share, is the lead investor in Celsius’ first equity round. Celsius is the UK operating company in the Celsius group of companies.

Tether hires former BMO exec as compliance head

Tether Limited, the leading provider of tokenized traditional government-backed currencies, has appointed former AML Quality Control Manager at the Bank of Montreal, Leonardo Real, as Chief Compliance Officer (CCO).

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