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#Tether

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Oct 16Fri
Oct 9Fri
  1. CryptopolitanSource summary57

    Scott Bessent称美国或在一周内查扣约 $1 billion 伊朗关联加密资产

    美国财政部长 Scott Bessent 表示，美国政府已知悉约 $1 billion 伊朗关联加密资产的存放位置，可能在一周内采取行动。相关钱包、法律程序以及行动是否已经启动尚未公开。Tether称今年已协助美国冻结约 $550 million USDT，FinCEN另提议撤销 Banque Misr UAE 对美国金融机构的代理行业务准入。

  2. CryptopolitanSource summary73

    U.S. Senator Investigates Cantor Fitzgerald’s Relationship with Tether and $250M in Earnings

    U.S. Senator Richard Blumenthal is demanding that Cantor Fitzgerald explain its oversight of Tether’s banking and sanctions compliance, as well as related communications and investigative actions.

    推荐理由：The materials present the Senate’s focus in investigating Tether’s compliance risks, Cantor Fitzgerald’s commercial interests, and Tether’s response to enforcement actions, helping map the chain of debate over stablecoin sanctions risks.

  3. CoinDeskSource summary51

    美国参议员致信 Cantor Fitzgerald，调查其与 Tether 的关系

    美国参议员 Richard Blumenthal 致信 Cantor Fitzgerald CEO Brandon Lutnick，要求说明该公司与 Tether 的关系及相关保障措施。信中指出 Cantor 持有并管理 Tether 在美国的储备，并询问其如何调查 USDT 涉及非法金融、洗钱及规避俄罗斯制裁的指控；这些问题仍属调查事项，并非已确认事实。

Oct 8Thu
  1. CoinDeskSource summary79

    ESMA requires EU crypto platforms to stop services related to non-compliant stablecoins within three months

    The European Securities and Markets Authority (ESMA) issued guidance requiring authorized EU crypto platforms to stop providing services that allow customers to purchase, trade, or increase their holdings of stablecoins that do not comply with MiCA requirements.

    推荐理由：The guidance applies MiCA’s authorization, reserve, redemption, and disclosure requirements for stablecoin issuers to platforms’ handling of existing holdings and service boundaries.

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