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Bankers Filed Suspicious Activity Report Over Farage's £5M Gift From Tether BillionaireThe report, filed in May 2024, invited the National Crime Agency to determine whether there were grounds for further investigation.
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Tether Invests $20 Million in Mercado Bitcoin to Fuel Expansion Across Latin AmericaBrazilian crypto exchange Mercado Bitcoin has raised $20 million in fresh investment from USDT stablecoin issuer Tether.
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New UK Election Funding Rules Could Hit Reform's Crypto Billionaire DonorsThe crackdown on overseas cash comes after billionaire Tether investor and Reform donor Christopher Harborne registered to vote in the UK.
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Farage Reported to UK Standards Watchdog Over Alleged Crypto LobbyingA Labour MP says the Reform leader pressed the Bank of England on policy that could enrich his biggest donor, a major Tether investor.
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Treasury Department Sanctions Over 130 ISIS-Affiliated Crypto Wallets on TronMore than 130 Tron wallets connected with a Central Asian ISIS affiliate were sanctioned by the U.S. government, with funds frozen by Tether.