Tether (cryptocurrency) & United States — United States Department of the Treasury
13 shared events · Importance 3 · Last updated Aug 23, 2026
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International
Tether (cryptocurrency): Tether (cryptocurrency) is used by Iran to bypass sanctions; the freeze signals increased regulatory action on digital assets.
United States — United States Department of the Treasury: The Treasury Department leads the sanctions expansion and cryptocurrency freeze, enforcing US policy.
Jul 15, 2026 · 8 articles
International
Tether (cryptocurrency): Tether (cryptocurrency) is a targeted sector, with $500 billion in Iran-linked crypto frozen.
United States — United States Department of the Treasury: The Treasury is the main actor imposing sanctions, targeting entities in China, UAE, Singapore, and other countries. It has sanctioned over 1,000 people and vessels since 2025.
Aug 24, 2026 · 8 articles
Business
Tether (cryptocurrency): Tether is the central entity, completing its first full audit with a clean opinion, which enhances its credibility and market position. The audit confirms its reserves exceed liabilities, potentially strengthening trust in USDT.
United States — United States Department of the Treasury: Tether holds U.S. Treasuries as part of its reserves, and the audit confirms these holdings, reinforcing the stability of USDT.
Aug 13, 2026 · 7 articles
International
Tether (cryptocurrency): Tether (cryptocurrency)>>> froze $344.2 million in stablecoins held across two wallets attributed to the Iran — Central Bank of Iran>>> in April, demonstrating the broader effort to disrupt Iranian crypto assets.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury>>>, through its Office of Foreign Assets Control (OFAC), initiated the sanctions against Nobitex>>> and other Iranian crypto exchanges as part of its 'Economic Fury' campaign, aiming to prevent Iran>>> from developing a nuclear weapon and to disrupt its financial mechanisms.
Jun 02, 2026 · 33 articles
Domestic
Tether (cryptocurrency): The Tether (cryptocurrency) meme coin was announced before Donald Trump took office, and its top investors were invited to a private reception with him, suggesting a direct link between his political position and the coin's value.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury is a defendant in a $10 billion lawsuit filed by Donald Trump and his family. Its involvement in the settlement deal is under scrutiny.
Jun 02, 2026 · 7 articles
Business
Tether (cryptocurrency): Tether (cryptocurrency) loans are provided to institutions, enabling them to access Bybit's trading venues.
United States — United States Department of the Treasury: United States — United States Department of the Treasury are used as collateral in the Bank Triparty service, offering yield preservation for institutional investors.
Jul 01, 2026 · 6 articles
Regulatory
Tether (cryptocurrency): Tether's USDT was delisted from EU exchanges after it declined MiCA authorization, highlighting broader regulatory impact.
United States — United States Department of the Treasury: The Treasury is involved in investigating Binance's sanctions compliance, contributing to regulatory scrutiny.
Jun 16, 2026 · 64 articles
International
Tether (cryptocurrency): Tether (cryptocurrency) declined slightly.
United States — United States Department of the Treasury: Rising US Treasury yields contribute to the strength of the U.S. Dollar Index, further pressuring the Japan — Japanese yen.
Apr 20, 2026 · 50 articles
Accidents
Tether (cryptocurrency): Tether (cryptocurrency) is being used as a bonus currency by BloFin to provide financial assistance to affected users in Venezuela.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury's previous actions, such as waiving sanctions, are part of the broader US engagement with Venezuela, which is now focused on disaster relief.
Apr 20, 2026 · 403 articles
Business
Tether (cryptocurrency): Mentioned in relation to Bakkt.
United States — United States Department of the Treasury: Not directly impacted; mentioned in context of Loeffler's disclosures.
Jun 18, 2026 · 319 articles
International
Tether (cryptocurrency): Tether (cryptocurrency) has been the primary target for North Korea-affiliated cybercriminals, with over $3 billion stolen in the past three years.
Dec 23, 2025 · 8 articles
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