Tether (cryptocurrency) & United States — Federal Bureau of Investigation
10 shared events · Importance 3 · Last updated Aug 19, 2026
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Domestic
Tether (cryptocurrency): Tether (cryptocurrency) is the stolen asset, highlighting risks of custody and security. The case may influence regulatory discussions.
United States — Federal Bureau of Investigation: The FBI is the primary agency involved, having investigated and arrested the agent. The incident tarnishes its reputation and raises questions about internal oversight.
Aug 03, 2026 · 6 articles
Domestic
Tether (cryptocurrency): Tether (cryptocurrency) transactions are under investigation as commissions, potentially affecting regulatory attitudes toward crypto.
United States — Federal Bureau of Investigation: The CBI is the lead investigative agency, having registered the case and conducted arrests and searches. This action reinforces its enforcement role.
Aug 19, 2026 · 11 articles
Regulatory
Tether (cryptocurrency): Tether (cryptocurrency) was the medium used by Catherine Washburn to transfer over $30,000 to the Palestinian Islamic Jihad, highlighting its potential use in illicit financial activities.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation's Joint Terrorism Task Force investigated Catherine Washburn, executing search warrants and recovering evidence of her financial support to the Palestinian Islamic Jihad. The FBI is committed to cutting off funding to terrorist groups.
Jun 30, 2026 · 6 articles
Accidents
Tether (cryptocurrency): ONE is the token that was minted without authorization, causing a supply shock and price collapse to an all-time low. Its market cap fell to about $11.5 million, and it now ranks outside the top 1,000 tokens.
United States — Federal Bureau of Investigation: The FBI attributed the 2022 Harmony bridge hack to Lazarus Group and Lazarus Group. Its role is historical, providing attribution that informs the current security context.
Aug 12, 2026 · 7 articles
International
Tether (cryptocurrency): Tether (cryptocurrency) is noted as a payment method for espionage, highlighting its use in covert financial transactions and potential for regulatory attention.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation (FBI) is the US agency involved in the joint Five Eyes bulletin, highlighting its role in countering Chinese espionage.
Jun 03, 2026 · 42 articles
International
Tether (cryptocurrency): The HPZ Tokens app falsely claimed to invest user funds in cryptocurrency mining. Collected funds were converted into Tether (cryptocurrency) before being sent out of India, highlighting its use in money laundering.
Dec 10, 2025 · 6 articles
International
Tether (cryptocurrency): Tether (cryptocurrency) was used by Okitipi Samuel as a medium for selling phishing links and receiving illicit proceeds, highlighting its role in cybercrime transactions.
Dec 18, 2025 · 6 articles
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