List of Flash News about USDT
Time | Details |
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2025-10-03 16:16 |
EU Risk Watchdog Warns on Stablecoin Safeguards: MiCA Compliance and Liquidity Impact for USDT, USDC Traders in 2025
According to the source, an EU risk watchdog warned that current stablecoin safeguards may be insufficient, elevating regulatory and liquidity risks for tokens used on European venues. Source: the source. Under MiCA, issuance and offering of asset-referenced tokens and e-money tokens in the EEA require authorization from 30 June 2024, with strict rules on reserve quality, 1:1 redemption at par, and liquidity stress testing, which can affect market-making costs and available pairs for USDT and USDC. Source: European Banking Authority 2024. The EBA issued technical standards and guidelines detailing reserve composition, liquidity risk management, stress testing, and recovery plans for stablecoin issuers, tightening operational requirements that can influence spreads and funding rates on compliant pairs. Source: European Banking Authority 2024. EU-facing exchanges have already restricted access to unauthorized stablecoins to comply with MiCA, signaling potential shifts in spot and derivatives liquidity toward euro and MiCA-compliant stablecoin pairs. Source: Binance 2024. The ECB has highlighted repeated de-pegs of major stablecoins during past stress events, underscoring redemption and liquidity risks that regulators aim to contain, which can translate into episodic dislocations in EEA trading books if safeguards are found lacking. Source: European Central Bank 2024. |
2025-10-03 13:01 |
Whale 0x2459 spends $5M USDT to buy 2.74M ASTER, boosts holdings to 3.07M ASTER ($5.95M) — on-chain accumulation to watch
According to @lookonchain, wallet 0x2459 spent 5M USDT to purchase 2.74M ASTER today, October 3, 2025, indicating fresh accumulation activity by the address, source: https://twitter.com/lookonchain/status/1974097354858131672. The wallet now holds about 3.07M ASTER valued at approximately $5.95M, source: https://twitter.com/lookonchain/status/1974097354858131672 and source: https://intel.arkm.com/explorer/address/0x245941Eb9e30A517cBc45D1e8ec8a50D39Af9822. The implied average execution price for today’s purchase is roughly $1.83 per ASTER based on the reported 5M USDT for 2.74M tokens, source: https://twitter.com/lookonchain/status/1974097354858131672. Traders can monitor any additional inflows or outflows from this address via Arkham Intelligence to gauge further accumulation or distribution, source: https://intel.arkm.com/explorer/address/0x245941Eb9e30A517cBc45D1e8ec8a50D39Af9822. |
2025-10-03 11:52 |
On-Chain Alert: ASTER Whale @theunipcs Borrows $1.03M USDT on Euler Finance After Lending 1.737M ASTER; Funds Parked in New Wallet
According to @OnchainLens, roughly two hours before the report, address 0xb16c60e0a93b73cd96bca5b0811715146b3f6fb4 linked to @theunipcs supplied 1,737,000 ASTER (about $3.34M) on Euler Finance and borrowed $1.03M USDT, then transferred the USDT to a new wallet (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, the borrower is still holding the USDT with no additional on-chain activity observed at the time noted (source: @OnchainLens; data: @nansen_ai). For trade monitoring, track address 0xb16c60e0a93b73cd96bca5b0811715146b3f6fb4 and the Euler position for any changes in collateral or debt as flagged by @OnchainLens (source: @OnchainLens; data: @nansen_ai). |
2025-10-03 10:50 |
ASTER Whale Buys 2.74M ASTER With $5M USDT on Aster DEX in 24 Hours — Address, $1.825 Cost Basis, and Holdings Cited by Nansen
According to @OnchainLens citing Nansen data, a whale spent $5M USDT to acquire 2.74M ASTER at an average price of $1.825 over the past 24 hours (source: @OnchainLens, Nansen). According to @OnchainLens, the wallet still holds $1M USDT on Aster DEX, which @OnchainLens suggested is likely for additional buys (source: @OnchainLens). According to @OnchainLens, the whale now holds a total of 3.07M ASTER valued at $5.86M, and the address is 0x245941Eb9e30A517cBc45D1e8ec8a50D39Af98226 (source: @OnchainLens, Nansen). |
2025-10-02 22:14 |
Source Claims Stablecoins Now Over 1% of U.S. M2: Trading Implications for Crypto Liquidity, BTC and ETH in 2025
According to the source, stablecoins now account for over 1 percent of U.S. M2 money supply, signaling a larger on-chain dollar base that can affect BTC and ETH liquidity, spot volumes, and futures basis. Source: Federal Reserve H.6 statistical release for M2; CoinMarketCap and DeFiLlama for aggregate stablecoin market capitalization. Traders should validate the 1 percent ratio by dividing total stablecoin market cap by the latest M2 and monitor USDT and USDC net issuance as a leading indicator of crypto risk appetite and order-book depth. Source: Tether Transparency; Circle monthly reserve attestations; CoinMarketCap and DeFiLlama. Positioning implications include watching CME Bitcoin and Ether basis, open interest, and funding rates for confirmation when stablecoin float expands, as this has coincided with tighter basis and greater spot depth in prior cycles. Source: CME Group futures data; Kaiko market liquidity metrics. |
2025-10-02 16:00 |
AI Voice Cloning Scam 2025: 1,800 Exposed and $499,000 Stolen in One Call—Trading Alert on USDT and Crypto AML Risk
According to Lex Sokolin, 1,800 criminals were exposed for using an AI-cloned CEO voice to steal $499,000 in a single call, and police raids found the callers were enslaved in scam compounds and forced to commit fraud. The UN Office of the High Commissioner for Human Rights reported in 2023 that human trafficking and forced labor are widespread in cyber scam centers across Southeast Asia, aligning with this pattern described by Lex Sokolin. The US Federal Trade Commission issued a 2023 consumer alert warning that AI voice-clone fraud can convincingly target families and businesses, raising identity-verification and compliance pressure for fintech and crypto on-ramps. Chainalysis’ 2024 Crypto Crime Report notes that scam proceeds frequently move via crypto rails, with stablecoins such as USDT featuring in significant illicit flows, heightening AML scrutiny on exchanges and payment channels. |
2025-10-02 01:30 |
Bloomberg: Tether to Launch USAT Stablecoin on Rumble to Target U.S. Market Share
According to the source, Bloomberg reports that Tether plans to launch a USAT stablecoin on Rumble in a bid to capture U.S. market share. Source: Bloomberg. |
2025-10-01 12:14 |
USDT 175B Signal from Paolo Ardoino: Verify Supply on Tether Transparency and Assess BTC, ETH Liquidity
According to Paolo Ardoino, he posted the message "175B USDT" on X on Oct 1, 2025, without additional context. According to Tether, traders should verify whether this figure reflects circulating supply on the official Tether Transparency page, which lists real-time outstanding USDT by network. According to the Bank for International Settlements, stablecoins such as USDT are key settlement and quote assets on crypto exchanges, so changes in outstanding supply can influence on-exchange liquidity. According to CCData research, USDT is the dominant quote asset on centralized exchanges, making any supply changes relevant for BTC and ETH trading conditions. |
2025-10-01 09:45 |
MNT up 57% in 1 Month; Bybit Launchpool Gives 50% of 1.6M FF Rewards to MNT Pool with 20,000 MNT Cap and USDT 30% Share
According to @ai_9684xtpa, MNT rose 57% over the past month and oscillated roughly between $1.5 and $1.9, highlighting recent range-bound volatility. source: @ai_9684xtpa Bybit’s latest FF Launchpool allocates 50% of the 1.6 million FF reward pool (about $330,000) to the MNT pool with a 20,000 MNT per-account cap, and the USDT pool accounts for 30% of rewards, providing a non-MNT option. source: Bybit Launchpool page on bybit.com and @ai_9684xtpa The author notes that MNT pools have historically been less competitive than others, based on past participation experience. source: @ai_9684xtpa For TokenSplash, new users can register and deposit at least 1000 FF, or deposit 100 USDT and complete an equivalent 100 USDT trade, limited to the first 2,000 participants; new and existing users can qualify by trading at least 500 USDT of FF, with rewards scaling by traded amount and capped at 7,000 FF per account. source: Bybit TokenSplash page on bybit.com and @ai_9684xtpa These reward splits, staking options, and participation caps define concrete mechanics for yield-focused participation across MNT, FF, and USDT on Bybit. source: Bybit Launchpool page on bybit.com and Bybit TokenSplash page on bybit.com |
2025-10-01 07:24 |
Tether USDT Live Update: Paolo Ardoino's TOKEN2049 Singapore Keynote Highlights USD₮ and USA₮ - Oct 1, 2025
According to Tether, CEO Paolo Ardoino is now on stage at TOKEN2049 Singapore delivering a keynote titled "LET THERE BE LIGHT: The Rise of USD₮ and the Next Chapter with USA₮" on Oct 1, 2025 (Source: Tether @Tether_to on X, Oct 1, 2025, https://twitter.com/Tether_to/status/1973287900348354971). The keynote title directly references USD₮ and USA₮, indicating the address centers on Tether's stablecoin themes relevant to traders tracking USDT market liquidity and issuance narratives; no further product or issuance details were disclosed in the source post at the time of publication (Source: Tether @Tether_to on X, Oct 1, 2025, https://twitter.com/Tether_to/status/1973287900348354971). |
2025-10-01 01:08 |
MrBeast Wallet Accumulates 950,000 $ASTER for 1.68M USDT at $1.77 Average; Now Showing ~$130K Unrealized Loss — On-Chain Data
According to @EmberCN, a wallet attributed to MrBeast purchased 244,000 ASTER with 360,000 USDT in the past 2 hours, confirmed by on-chain records. source: @EmberCN on X; Arkham address intel.arkm.com/explorer/address/0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570 Over the past week, the same address accumulated 950,000 ASTER for 1.68M USDT at a $1.77 average entry, per tracked transactions. source: @EmberCN on X ASTER is currently below that $1.77 cost basis, implying an unrealized loss of roughly $130,000 for the wallet at the time of reporting. source: @EmberCN on X For trading, the $1.77 average entry is a key reference level, and monitoring subsequent inflows/outflows from this address via the Arkham link can help track potential supply-demand shifts. source: @EmberCN on X; Arkham address intel.arkm.com/explorer/address/0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570 |
2025-09-30 10:23 |
Coins.ph Launches USDT Instant Rewards: Deposit $50+ to Earn Bonuses (Sep 29–Oct 5, 2025)
According to @coinsph, users who deposit or hold at least $50 in USDT on Coins.ph can unlock instant rewards, with larger deposits earning bigger bonuses, source: https://twitter.com/coinsph/status/1972970438243614798. The promotion runs from September 29 to October 5, 2025, source: https://twitter.com/coinsph/status/1972970438243614798. Rewards can be claimed in the Coins.ph Rewards Hub, source: https://pro.coins.ph/en-ph/rewardshub/. |
2025-09-30 09:15 |
Big Tech Outpaces Crypto VC in Agentic Stablecoin Payments: Trading Implications for USDC, USDT, PYUSD on ETH, SOL, TON
According to @LexSokolin, big tech is out-executing crypto VC in agentic stablecoin payments, signaling that production-grade payment rails are scaling on large platforms and networks rather than crypto-native startups. Source: Lex Sokolin on X, Sep 30, 2025, https://twitter.com/LexSokolin/status/1972953526184632475. PayPal put PYUSD live on Ethereum, moving a big tech-backed stablecoin into consumer flows that traders can track via issuer updates and on-chain data. Source: PayPal, Announcing PayPal USD, Aug 7, 2023, https://www.paypal.com/stories/us/announcing-paypal-usd. Stripe restarted crypto support in 2024 with USDC transactions on Solana, Ethereum and Polygon, expanding mainstream rails relevant to AI-agent and bot-driven payments. Source: Stripe, Apr 2024, https://stripe.com/blog/crypto. Visa expanded USDC settlement pilots to Solana and Ethereum, bringing card-network scale settlement to stablecoins and linking payment volumes to these chains. Source: Visa, Sep 5, 2023, https://usa.visa.com/visa-everywhere/blog/bdp/2023/09/05/expanding-our-stablecoin-1693923077014.html. Tether launched USDT on TON, tying stablecoins to a major messaging platform ecosystem where autonomous bots transact, making TON on-chain activity a relevant trading metric. Source: Tether, Apr 19, 2024, https://tether.to/en/tether-usdt-and-xaut-launch-on-the-open-network-ton/. Trading focus from these sources: track deployment updates and on-chain activity for ETH, SOL and TON as they underpin cited integrations of USDC, USDT and PYUSD. Sources: PayPal Aug 7, 2023; Stripe Apr 2024; Visa Sep 5, 2023; Tether Apr 19, 2024. |
2025-09-30 07:31 |
USDT on Ethereum (ETH) Hits Record: $532.3B Monthly Transfer Volume and 11.2M Transfers Signal On-Chain Liquidity Surge
According to the source, USDT usage on Ethereum reached an all-time high with monthly transfer volume of $532.3B and 11.2M transfers, indicating heightened stablecoin throughput that traders track for liquidity conditions, according to the source. Traders can validate on-chain activity via the USDT ERC-20 token tracker, which reports transfer counts, active addresses, and holder distribution, according to Etherscan. Stablecoin transfer growth is associated with rising spot and derivatives volumes and improved market depth across exchanges, according to Kaiko research. Deeper stablecoin pools typically reduce price impact and slippage on DEX routes such as Uniswap v2/v3 when executing large orders, according to Uniswap Labs documentation. Network-wide transfer spikes often coincide with higher transaction fees and longer confirmation times, which traders should factor into execution timing, according to Etherscan Gas Tracker. |
2025-09-30 06:35 |
ASTER Whale Withdraws 2.85M ASTER Worth $5.34M From Aster DEX After $5M USDT Deposit; Holds 3x Short on HyperLiquid
According to @OnchainLens, a single wallet withdrew 2.85 million ASTER valued at about $5.34 million from Aster DEX, with the activity tied to address 0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910; ARKM Intel intel.arkm.com/explorer/address/0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264. According to @OnchainLens, the same address deposited $5 million USDT into Aster DEX roughly one week earlier, indicating capital staged on-exchange prior to the ASTER withdrawal. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910. According to @OnchainLens and CoinMarketMan Hypertracker, the wallet holds a 3x short position in ASTER on HyperLiquid along with multiple other short positions, as tracked for the same address. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x68e7E72938db36a5CBbCa7b52c71DBBaaDfB8264. According to the source data, the linkage between on-chain ASTER flows and derivatives exposure is observable at the address level noted above, supporting trade surveillance and risk monitoring by market participants. Source: ARKM Intel intel.arkm.com/explorer/address/0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x68e7E72938db36a5CBbCa7b52c71DBBaaDfB8264. According to the source, traders tracking ASTER can monitor Aster DEX order flow and HyperLiquid funding and liquidation metrics to assess market conditions around this whale’s positioning. Source: Aster DEX app; HyperLiquid hyperliquid.xyz; @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910. |
2025-09-29 19:53 |
USDT and USDC Share Drops to 84% of Stablecoin Supply After 24-Month Decline — 2025 Market Share Update for Crypto Traders
According to @nic__carter, USDT and USDC together account for approximately 84% of total stablecoin supply, down from a 92% peak, and this share has been declining for the last 24 months (source: @nic__carter on X, Sep 29, 2025). Based on these figures, the rest of the stablecoin market represents roughly 16% today versus about 8% at the 92% peak, a shift traders should reflect in benchmarks that assume USDT and USDC dominance when assessing pair liquidity and collateral exposure (source: calculation using @nic__carter data on X, Sep 29, 2025). For trading workflows, updating stablecoin dominance inputs to around 84% for USDT plus USDC can help align routing, slippage expectations, and risk sizing with current market composition versus prior assumptions near 90 percent concentration (source: inference from @nic__carter data on X, Sep 29, 2025). |
2025-09-29 19:37 |
Stablecoin NIM Race to the Bottom? @nic__carter Flags ETF-Like Fee Compression (VOO 3 bps) and Implications for USDC/USDT Liquidity
According to @nic__carter, the central question is whether stablecoin issuance will devolve into a race to the bottom on net interest margin similar to the ETF fee war that delivered ultra-low costs like VOO at a 0.03 percent expense ratio, source: @nic__carter and Vanguard. Stablecoin issuers today primarily monetize via interest earned on reserves invested in short-duration U.S. Treasuries and cash rather than explicit management fees, source: Circle USDC reserve disclosures and Tether assurance reports. Platforms have previously shared part of reserve-derived economics with users through USDC rewards, illustrating a mechanism for pass-through that traders should monitor for potential effects on stablecoin demand and trading liquidity, source: Coinbase USDC Rewards and Kaiko market structure research. |
2025-09-29 19:05 |
MicroStrategy Adds 196 BTC for $22.1M as Holdings Top 640,000 BTC; Schiff Challenges Saylor; Yield-Paying Stablecoins Threaten USDT and USDC
According to the source, a social media post on X dated Sep 29, 2025, MicroStrategy bought another 196 BTC for $22.1 million, lifting total holdings above 640,000 BTC; Peter Schiff is challenging Michael Saylor’s Bitcoin strategy by arguing gold’s deeper market offers more liquidity to large holders; and new stablecoin issuers may challenge Tether and Circle by directing U.S. Treasury yield back to users, all per the same source post on X. |
2025-09-29 13:37 |
Tether WDK Template Wallet Demo: Non-Custodial, Security-Audited, Cross-Platform DeFi Support for USDT/USDT0, Open-Source Soon
According to Paolo Ardoino, Tether's Wallet Development Kit (WDK) Template Wallet is built 100% on WDK with encapsulated reusable UI components, is fully non-custodial with multiple seed backup strategies, runs across mobile and desktop platforms, is security audited, and implements USDT, USDT0 and DeFi primitives including lending and swapping. Source: Paolo Ardoino on X, Sep 29, 2025. He stated the code will be open-sourced soon and can be cloned, customized, built, and released by teams to their communities, with the Template Wallet implementing on-chain lending and swapping for USDT. Source: Paolo Ardoino on X, Sep 29, 2025. Ardoino added that WDK will be the building block for billions of wallets. Source: Paolo Ardoino on X, Sep 29, 2025. |
2025-09-29 13:36 |
Tether WDK Template Wallet Demo: Non-Custodial, Open-Source Toolkit for USDT DeFi Trading
According to @paoloardoino, Tether’s Wallet Development Kit (WDK) Template Wallet is built entirely on WDK with encapsulated reusable UI components, is planned to be open-sourced, and has undergone a security audit. source: https://twitter.com/paoloardoino/status/1972656691545006345 It is fully non-custodial with multiple seed backup strategies, available on both mobile and desktop platforms, and implements USDT, USDT0, and comprehensive DeFi primitives such as lending and swapping. source: https://twitter.com/paoloardoino/status/1972656691545006345 The toolkit is presented as clone-and-customize infrastructure for communities and positioned as a building block for large-scale wallet deployments, directly aligning with USDT-focused DeFi trading workflows. source: https://twitter.com/paoloardoino/status/1972656691545006345 |