DeFi Intel

Tether Relations company

Knowledge-graph connections involving Tether · 122 total relations · 29 relation types

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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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