Paradise Papers spotlight offshore finance networksNov 5, 2017Labels: Paradise Papers, Offshore financeICIJWiki
Tether reports theft from its treasury walletNov 20, 2017Labels: Tether, Treasury walletTechCrunchCNBC
Academic study links USDT flows to 2017 pricingJun 13, 2018Labels: University of, USDT flowsPaper SSRNInvestopedia
NY Attorney General seeks court order over $850M allegationsApr 25, 2019Labels: NY Attorney, BitfinexNYAGCoinDesk
USDT becomes a key unit of account on exchangesJun 1, 2019Labels: USDT, Crypto exchangesWikiInvestopedia
USDT use expands in cross-border transfer corridorsOct 1, 2019Labels: USDT, Cross-border transfersWikiFT
By end-2019, USDT is entrenched as crypto “plumbing”Dec 31, 2019Labels: USDT, Regulatory scrutinyCoinDeskNYAG