FudPanic

Tether articles

Daily market recaps and write-ups of the biggest crypto stories, each built from several outlets and linked to them.

  1. India's ED Searches CoinDCX and Delta Exchange India Over Offshore Routing

    India's Enforcement Directorate searched premises tied to CoinDCX and Delta Exchange India, alleging user trades were routed to offshore platforms.

    USDT

  2. ZachXBT flags suspected $106M theft from EU entity's exchange accounts

    On-chain investigator ZachXBT says an EU entity may have lost over $106M from exchange accounts on Nov 1, with funds swapped to ETH and routed onward.

    USDCUSDTETH

  3. Tether CEO Says Firm Holds About 150,000 BTC, Above Reserve Report

    Tether CEO Paolo Ardoino said the firm holds about 150,000 BTC, roughly 50,000 more than its latest reserve attestation implies, per several outlets.

    BTCUSDT

  4. Mercado Bitcoin halts withdrawals after incident; Hypernative flags $40M

    Brazil's largest exchange paused deposits and withdrawals after a security incident, while Hypernative flagged over $40M in suspicious transfers.

    BTCETHSOLTRXUSDT

  5. Binance hack: Chainalysis flags automated laundering as freezes hit billions

    Chainalysis and Elliptic say the Binance attackers are using unusual automated laundering, while issuers froze roughly $3 billion of the stolen funds.

    BTCETHTRXUSDTUSDC

  6. Tether reports $1.5B Q3 profit as excess reserves rise to $7.95B

    Tether's Q3 attestation shows $1.5B operating profit and a $7.95B reserve surplus, with Bitcoin's price rebound driving much of the increase.

    USDTBTC

  7. CZ Asks Musk to Stop Trolling as Binance Weighs $6.3B Hack Losses

    Binance's CZ told Elon Musk it was a bad time to troll after a $6.3 billion hack, while the exchange says it can cover losses without selling SpaceX shares.

    BTCETHUSDT