Index/Organizations/Tether

Tether

Cryptocurrency

Fact-Checks

8 results
Oct 24, 2025
Most Viewed

How do tax laws apply to donations for presidential ballroom renovations or maintenance?

Donations for the White House ballroom renovation are being routed through the tax‑exempt Trust for the National Mall, and multiple news organizations report donors can claim for contributions made to...

Dec 18, 2025
Most Viewed

Which cryptocurrencies and payment methods do carding forums use for laundering proceeds?

Carding forums regularly rely on a mix of widely traded coins, privacy-focused tokens and off-ramp services to launder proceeds: mainstream currencies such as Bitcoin and stablecoins like Tether are u...

Dec 21, 2025
Most Viewed

What forensic financial evidence exists in U.S. indictments linking crypto stablecoin flows to Venezuela’s oil revenues?

U.S. reporting and policy analysis over the past two years assert that Venezuela — through PDVSA and affiliated actors — has increasingly used dollar-pegged stablecoins, especially Tether (USDT), to r...

Nov 13, 2025

What are the risks associated with pegging?

Pegging carries notably different risk profiles depending on context: in cryptocurrency, pegging refers to linking a token’s value to an external asset and poses systemic financial and technical risks...

Feb 3, 2026

What role do conspiracy theories play in shaping public perception of cryptocurrency?

are a shaping force in the public story of cryptocurrency: they correlate with who owns crypto, they amplify market swings, and they harden both advocacy and mistrust around the technology . That infl...

Feb 2, 2026

Has Nigel Farage held shares in fintech or cryptocurrency firms like Revolut or CoinJar?

Reporting shows publicly champions cryptocurrencies and has acknowledged holding “long‑term crypto investments,” and he has promoted the stablecoin issuer — whose major investor is a big donor to — bu...

Oct 25, 2025

How does the White House renovation budget compare to other presidential administrations?

The recent White House renovation under President Trump is reported as a roughly , which multiple analyses describe as the largest such expansion in decades and contrasts sharply with past major overh...

Oct 24, 2025

What is the process for the White House to accept and acknowledge private donations for renovations?

The available analyses indicate that recent White House renovation projects — notably the Trump-era ballroom and related East Wing expansions — were financed through routed largely through the nonprof...