Company Directory - Tether Limited
Company Details - Tether Limited
Tether Limited
WebsiteTether is a cryptocurrency company that issues the Tether (USDT) stablecoin, which is pegged to the U.S. Dollar. The stablecoin is designed to maintain a steady value by being backed by traditional fiat reserves, thereby providing a bridge between conventional finance and the digital asset ecosystem.
CCI Score
CCI Score: Tether Limited
8.81
-0.01%
Latest Event
Tether Limited’s Stablecoin Practices Face Scrutiny
A recent article on the launch of a Trump-backed stablecoin highlights longstanding criticisms of Tether Limited, noting its widespread use by criminal networks and its entanglements with influential financial entities. Such associations raise concerns about Tether’s role in facilitating opaque financial practices that can indirectly empower authoritarian economic dynamics.
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OBJECTOR
Tether Limited is currently rated as an Objector.
Latest Events
- MAR252025
A recent article on the launch of a Trump-backed stablecoin highlights longstanding criticisms of Tether Limited, noting its widespread use by criminal networks and its entanglements with influential financial entities. Such associations raise concerns about Tether’s role in facilitating opaque financial practices that can indirectly empower authoritarian economic dynamics.
- MAR102025
The article highlights concerns that proposed stablecoin legislation, the GENIUS Act, creates a loophole that could allow offshore firms like Tether to operate with minimal regulatory oversight. Continued opacity regarding reserve backing raises questions about Tether's business ethics and potential complicity in undermining robust financial regulation, which may indirectly support authoritarian economic maneuvers.
-50
Business Practices and Ethical Responsibility
March 21
Tether has long been controversial for its opaque reserve practices. The article mentions ongoing concerns about the legitimacy of its backing assets and management, suggesting that its questionable business practices undermine financial stability. Such behavior directly contradicts ethical standards expected from corporations in terms of transparency and responsibility.
-60
Economic and Structural Influence
March 21
The GENIUS Act, as outlined in the article, deliberately creates conditions that allow non-U.S. stablecoin issuers like Tether to circumvent strict regulatory oversight. This regulatory loophole exemplifies economic collaboration and structural influence wherein the company can benefit from weak regulations, potentially contributing to wider systemic risks and indirectly supporting authoritarian agendas in financial policymaking.
Some Democrats Endorse Bill Allowing Elon Musk to Create His Own Currency
- MAR102025
The article highlights concerns about Tether Ltd., focusing on its alleged lack of transparent reserves, indirect ties to political power through its banking relationships, and exploitation of legislative loopholes in the GENIUS Act which may undermine regulatory oversight and consumer protections.
-25
Public and Political Behavior
March 21
The article points to Tether's indirect links to political figures and institutions, including its association with Cantor Fitzgerald—which was once run by Trump’s commerce secretary—raising concerns over its potential role in influencing policy and regulatory environments in favor of industry interests. Such ties may contribute to weakening democratic oversight.
Some Democrats Endorse Bill Allowing Elon Musk to Create His Own Currency
-30
Business Practices and Ethical Responsibility
March 21
Tether has been repeatedly questioned for its opaque reserve practices and management, fostering consumer vulnerability. The article raises doubts over its commitment to ethical business practices, which could exacerbate systemic risks in the financial ecosystem and undermine trust in stablecoin operations.
Some Democrats Endorse Bill Allowing Elon Musk to Create His Own Currency
-40
Economic and Structural Influence
March 21
The article describes how Tether benefits from a loophole in the GENIUS Act that allows non-U.S. issuers to operate offshore, thereby evading rigorous U.S. regulatory oversight. This exploitation of legislative gaps not only diminishes accountability but also contributes to an environment where corporate practices can indirectly bolster authoritarian economic agendas.
Some Democrats Endorse Bill Allowing Elon Musk to Create His Own Currency
- MAR072025
Tether has been recognized for its collaboration with U.S. law enforcement agencies, notably the Secret Service, in freezing $23 million in illicit funds. This proactive engagement strengthens financial security and underscores its commitment to regulatory compliance and public safety.
+80
Public and Political Behavior
March 21
Tether's active cooperation with the United States Secret Service and other law enforcement agencies, as demonstrated by the freezing of illicit funds amounting to $23 million, reflects a strong commitment to public safety and regulatory compliance. This positive engagement not only enhances financial security but also aligns with anti-fascist efforts by supporting government initiatives against criminal and potentially oppressive financial activities.
- FEB252025
On February 25, 2025, Tether CEO Paolo Ardoino publicly accused rival stablecoin issuers of engaging in political lobbying and legislative maneuvers aimed at destabilizing USDT. Ardoino argued that these tactics are part of an effort to effect regulatory capture that would restrict access to essential financial tools for developing countries. Tether positions its stablecoin as a critical financial lifeline, standing in opposition to such authoritarian and protectionist practices.
+60
Public and Political Behavior
March 21
Tether’s executive engagement in publicly denouncing the use of political lobbying by competitors demonstrates a proactive stand against authoritarian tactics. By calling attention to the misuse of political influence and emphasizing the role of USDT in providing financial access to millions, the company is aligning itself with anti-fascist principles, bolstering democratic and transparent market practices.
Tether CEO alleges rivals aim to ‘kill’ USDT through legal and legislative channels
+30
Economic and Structural Influence
March 21
The event brings attention to the danger of regulatory capture, with legislative efforts that could favor domestic issuers at the expense of competitors like Tether. Tether’s strong stance against these maneuvers—as highlighted by their defense of USDT’s role in global financial access—signals a commitment to resisting economic manipulation that undermines fair competition and democratic market practices.
Tether CEO alleges rivals aim to ‘kill’ USDT through legal and legislative channels
- FEB252025
On February 25, 2025, Tether CEO Paolo Ardoino publicly alleged that rival stablecoin issuers were using legal and legislative channels, including political lobbying efforts, to undermine Tether’s market position. He vowed to protect USDT’s role in providing financial stability and access to the US dollar, particularly for users in developing economies.
+30
Executive Political Engagement
March 21
Tether CEO Paolo Ardoino’s public statement condemning rival stablecoin issuers for leveraging political lobbying tactics highlights an instance of executive political engagement that opposes potentially authoritarian maneuvers. By positioning Tether as a defender of financial inclusion against regulatory capture efforts, the company adopts a stance that resists politically motivated disruption. This proactive engagement in addressing political interference earns a positive score in the Public and Political Behavior category.
- JAN242025
Bloomberg reports that President Trump has boosted stablecoin companies like Tether by linking them more closely to the US dollar. This political move raises concerns about Tether's increasing entanglement with authoritarian economic policies and signals a potential compromise in democratic oversight.
-40
Public and Political Behavior
March 21
President Trump's political endorsement of stablecoins like Tether represents a troubling alignment with authoritarian policies. By tying stablecoins to the US dollar, this move deepens Tether's involvement in a political framework that could undermine democratic accountability, enhancing its role in an agenda favoring authoritarian consolidation.
-20
Economic and Structural Influence
March 21
Trump's policy moves that bolster companies like Tether contribute to a form of economic collaboration with authoritarian frameworks. By enhancing Tether's market position and tying it to a politically driven economic strategy, the company becomes indirectly complicit in reinforcing structural inequalities that favor authoritarian governance.
- NOV202023
Tether, the cryptocurrency company behind USDT, froze $225M in funds linked to a human trafficking syndicate in Southeast Asia following a request from the U.S. Secret Service, demonstrating a commitment to ethical business practices and public safety.
+60
Public and Political Behavior
March 21
Tether’s CEO publicly affirmed the company’s role in fostering a secure environment by freezing illicit funds and cooperating with law enforcement. This proactive executive engagement in supporting government efforts enhances its reputation in the public and political domain.
Tether Freezes $225M USDT Feds Say Is Linked to Human Trafficking
+80
Business Practices and Ethical Responsibility
March 21
By freezing funds connected to criminal activity, Tether demonstrated strong ethical responsibility and adherence to regulatory demands. This decisive action showcases a commitment to combating illicit financial flows and supporting broader societal efforts against human trafficking.
Tether Freezes $225M USDT Feds Say Is Linked to Human Trafficking
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Industries
- 522320
- Financial Transactions Processing, Reserve, and Clearinghouse Activities
- 523910
- Miscellaneous Intermediation
- 541519
- Other Computer Related Services