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Company

Tether

20 published works

  1. ComplexDiscovery

    With over 40 percent of the record Binance theft frozen, getting it back becomes a legal project

    By Rob Robinson

    Editor’s Note: An attacker drained about $6.3 billion in cryptocurrency from hot wallets at the exchange Binance on Oct. 29, 2026, the largest cryptocurrency theft on record. Blockchain analytics firms…

  2. Lawline Blog

    The GENIUS Act, Explained: 18 Questions Attorneys Are Asking About Payment Stablecoins

    By sarah-millslawline-com-lawline-staff-writer

    October is National Cryptocurrency Month, and there is no bigger story in digital asset regulation right now than the GENIUS Act. Signed into law in July 2025, it is the…

  3. The Antitrust Attorney Blog

    The Tether Class Certification Is a Warning Label for Crypto Defendants in Antitrust Cases

    By Luis Blanquez

    Author: Luis Blanquez A federal judge in New York recently certified two classes of cryptocurrency buyers against Tether and Bitfinex. If you issue a stablecoin, run an exchange, or make…

  4. The CLS Blue Sky Blog

    The Paradoxes of Stablecoin Regulation

    By Onnig H. Dombalagian

    Stablecoins are marketed as a “killer app” that can perform three roles simultaneously.[1] They aspire to operate as a money-market instrument with a state-of-the-art holding system.[2] They not only bridge…

  5. Joe Raczynski | Technologist

    Tether: A Once-in-a-Century Company Redefining Global Finance

    By Joseph Raczynski

    Dubai, UAE, Token 2049: Paolo Ardoino, CEO of Tether, recently delivered a candid and ambitious assessment of his company’s role in the global financial system. Framed as “a once-in-a-century company,”…

  6. The Malaysian Lawyer

    From Tether to Trouble: Court Denies Mareva Relief in RM3 million Crypto Dispute

    By Lee Shih

    A RM3.2 million crypto dispute has landed in the Malaysian High Court, centering on Tether (USDT) and allegations of misappropriation. The plaintiff sought a Mareva injunction to freeze assets, but…

  7. Consumer Financial Services Law Monitor

    Troutman Pepper Weekly Consumer Financial Services Newsletter

    By Ethan G. Ostroff, Elizabeth Briones, Addison Morgan, Thailer Buari, Jed Komisin, Trey Smith, Alan D. Wingfield, Rene McNulty

    To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week:…

  8. The Blockchain Monitor

    Crypto Market Data Published; Settlement Pilot Announced; Reports Analyze Crypto Scams; Exchanges Seek to Prove Reserves as Users Withdraw Funds

    By Amos Kim, Christopher Lamb, Robert A. Musiala, Keith R. Murphy

    In this issue: New Crypto Market Data Published, Blockchain Settlement Pilot AnnouncedCFPB Publishes Report on Crypto Scams; Study Analyzes Scams on UniswapMultiple Cryptocurrency Exchanges Intend to Publish ‘Proof of Reserves’Users…

  9. The Blockchain Monitor

    New Stablecoins, Cryptocurrency Products and NFT Initiatives Launch; Ukraine Sells Donated NFT; SEC and OSC Bring Crypto Enforcement Actions

    By Robert A. Musiala, Jordan R. Silversmith, Joanna F. Wasick, Veronica Reynolds, Alex Karambelas

    In this issue: • New Fiat-Pegged Stablecoins Launch, BIS Publishes New Findings on CBDCs• Traditional Financial Firms and Startups Launch New Cryptocurrency Products• NFT Ecosystem Expands; Ukrainian Government Sells NFT…

  10. Real Bankruptcy Intel

    Is Stablecoin Stable? Media and Regulators Raise Concerns

    By Youmi Kim, Sean T. Scott, Aaron Gavant

    Tether – the world’s largest issuer of “stablecoin” – has come under increased media and regulatory scrutiny in recent months as concerns over its liquidity have grown.  This, in turn,…