DeFi Intel

Tether Relations company

TypeKnowledge-graph connections involving Tether · 122 total relations · 29 relation types
PageRank—
← Back to Tether profile
122Total relations
29Relation types
0.0910PageRank
companyEntity type

mentions 22

DirConnected entityTypeConfidence
→Aurelion allocates $48M in tokenized gold to newly launched yield protocolpaper95%
→Bitcoin ETFs just pulled in $2 billion in 8 days while short-term holders quietly started sellingpaper95%
→Bitcoin is on track for its best month in a year. $5 billion USDT growth fuels the reboundpaper95%
→Crypto for Safe Passage Through the Strait of Hormuz: The New Scampaper95%
→Crypto-aligned Fellowship PAC bets big on Texas Senate racepaper95%
→ECB Maps the Promise and Peril of Tokenized Capital Markets in New Bulletinpaper95%
→GENIUS Act: FDIC proposal follows OCC on interest, but diverges on reserves - Ledger Insights - blockchain for enterprisepaper95%
→GMX Rolls Out 24/7 Gold and Silver Tradingpaper95%
→Iran fires on ship that fell victim to crypto scammerspaper95%
→Morning Minute: Soldier Arrested for $400K Polymarket Insider Bet on Maduro Raidpaper95%
→SocGen FORGE's USDCV stablecoin is now available in MetaMask web3 wallet - Ledger Insights - blockchain for enterprisepaper95%
→Tether Commits $127.5M to Drift Protocol Recovery Plan Following $270M+ Exploitpaper95%
→Tether freezes $344 million in USDT on Tron tied to 'illicit activity'paper95%
→Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activitypaper95%
→Tether Freezes $344M USDT in Coordination with U.S. Law Enforcementpaper95%
→Tether helps US feds by freezing $344m in USDT tied to crimepaper95%
→Tether hires KPMG for landmark audit as it eyes US expansion - report - Ledger Insights - blockchain for enterprisepaper95%
→Tether Introduces Multichain Self-Custodial Walletpaper95%
→Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regimepaper95%
→U.S. CFTC adds New York to string of states its suing to stop prediction market pushbackpaper95%
→UK government bets on stablecoins and tokenisation to drive fintech growthpaper95%
→US Treasury Sanctions Powerful Cambodian Politician Allegedly Tied to Crypto Scam Networkpaper95%

launched 17

DirConnected entityTypeConfidence
→Tether AED (Dirham stablecoin)token95%
→Tether Purchases 8,888 BTC in Q1 2025event95%
→Tether USAcompany95%
→USDT supply crosses $100B for the first timeevent95%
→USDT0 (Omnichain Tether)token95%
→Tether Gold (XAUT) reserve milestoneproduct90%
→Tether QVAC SDK / QVAC Fabric / QVAC Workbenchproduct90%
→Tether AI / Tether Dataproduct85%
→Tether Investmentsproduct85%
→Tether reports record FY2024 profit ~$13Bevent85%
→Tether Tower (El Salvador HQ)product85%
→USDT supply crosses $90B EOY 2023event85%
→Tether Global Investment Fund SICAF S.A.product75%
→Tether Eduproduct70%
→Tether Education / Tether Edu launchproduct70%
→Tether Energyproduct70%
→Tether Wallet (Multichain Self-Custodial)product70%

partnered_with 12

DirConnected entityTypeConfidence
←Bitfinexexchange95%
→LayerZerocompany95%
→Phoenix Groupcompany95%
→LayerZero Labscompany93%
←Telegramcompany93%
←LayerZeroprotocol90%
→Rumble Inc.company90%
→Phoenix Groupcompany86%
→Green Acorn Investmentscompany84%
→company:adecoagro80%
→company:juventus70%
→Anchorage Digitalcompany60%

regulated_by 9

DirConnected entityTypeConfidence
←Tether USDtoken99%
←CFTCregulator95%
→CNAD National Digital Asset Commission (El Salvador)regulator95%
→NY AG–Tether/Bitfinex Settlement (2021)regulation95%
←Nyagregulator95%
→El Salvadorjurisdiction86%
←Tether AEDtoken86%
→BaFinregulator85%
→government:el-salvador-cnad85%

invested_in 10

DirConnected entityTypeConfidence
→Bitdeer Technologies Groupcompany95%
→LayerZerocompany95%
→Twenty One Capital, Inc.company95%
→MANSAcompany90%
→Rumble Inc.company90%
→Anchorage Digitalcompany85%
→Generative Bionicscompany85%
→Northern Data Groupcompany85%
→Academy of Digital Industries (ADI)company70%
→PlanB.Networkcompany70%

issued_by 6

DirConnected entityTypeConfidence
←Tether USDtoken99%
←Tether EURttoken95%
←Tether Goldtoken95%
←XAUttoken95%
←USDT0 (Omnichain Tether)token94%
←evt:usdt-ton-launch-202485%

deployed_on 4

DirConnected entityTypeConfidence
→Ethereumblockchain95%
→TONchain95%
→Tronblockchain95%
→Solanablockchain90%

employed_by 3

DirConnected entityTypeConfidence
←Giancarlo Devasiniperson95%
→Jean-Louis van der Veldeperson95%
←Paolo Ardoinoperson95%

funded_by 3

DirConnected entityTypeConfidence
←Twenty One Capital, Inc.company95%
→Cantor Fitzgeraldcompany85%
→Holepunchcompany85%

governs 4

DirConnected entityTypeConfidence
←Paolo Ardoinoperson95%
→Tether USDtoken95%
←Giancarlo Devasiniperson85%
←MiCA Significant ART/EMT rulesregulation85%

leads 3

DirConnected entityTypeConfidence
←Paolo Ardoinoperson95%
←Giancarlo Devasiniperson90%
←Simon McWilliamsperson90%

audited_by 2

DirConnected entityTypeConfidence
→BDO Italiacompany95%
→KPMGcompany90%

competes_with 2

DirConnected entityTypeConfidence
→Circlecompany90%
←Fidelitycompany90%

fy2025_profit_usd_b 1

DirConnected entityTypeConfidence
→Tethercompany95%

issues 2

DirConnected entityTypeConfidence
→Tether USDtoken95%
→XAUttoken95%

owns 2

DirConnected entityTypeConfidence
→Tether Investmentssubsidiary90%
→Tether Datasubsidiary85%

acquired 1

DirConnected entityTypeConfidence
→Hashnotecompany85%

advised_by 1

DirConnected entityTypeConfidence
→PricewaterhouseCooperscompany85%

backed_by 1

DirConnected entityTypeConfidence
←Transakcompany95%

brand_owned_by 1

DirConnected entityTypeConfidence
←USA₮ (Tether US)asset95%

custodied_by 1

DirConnected entityTypeConfidence
→Cantor Fitzgeraldcompany85%

employs 1

DirConnected entityTypeConfidence
←Paolo Ardoinoperson97%

holds 1

DirConnected entityTypeConfidence
→Bitcoin (BTC)token95%

holds_license 1

DirConnected entityTypeConfidence
→government:el-salvador-cnad85%

investor 1

DirConnected entityTypeConfidence
→Anchorage Digitalcompany95%

issued 1

DirConnected entityTypeConfidence
→USDT0 (Omnichain Tether)token85%

issuer_relationship 1

DirConnected entityTypeConfidence
→Anchorage Digitalcompany95%

led 1

DirConnected entityTypeConfidence
→Tether $100M Strategic Investment in Anchorage Digitalfunding_round95%

partners_with 1

DirConnected entityTypeConfidence
→Fireblockscompany60%

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