[ Enter Database → ]
// Timeline

Tether

10 dated events on the record · 8 primary-source · 0 contradictions · 2021–2026

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
2022 2023 2024 2025 2026 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2026-05-01 Transactions PRIMARY Tether's Q1 2026 report, released May 1, 2026, shows a record $8.23 billion in excess reserves and $141 billion in direct/indirect U.S. Treasury exposure.
2026-04-29 Stated positions PRIMARY A Senate Banking Committee inquiry initiated on April 29, 2026, alleges that a Tether loan to 'Dynasty Trust A' may have been used to fund Howard Lutnick’s divestiture of Cantor Fitzgerald to his children.
2026-03-24 Other facts PRIMARY On March 24, 2026, Tether formally announced the engagement of an unnamed 'Big Four' accounting firm to conduct its first full independent financial statement audit.
2026-03-02 Other facts PRIMARY Anchorage Digital Bank acts as the exclusive federally chartered issuer for USA₮, maintaining a non-public 'Whitelist' of institutional counterparties approved under Bank Secrecy Act (BSA) requirements.
2026-03-02 Other facts PRIMARY Tether launched USA₮ in March 2026, a stablecoin compliant with the GENIUS Act, in partnership with federally chartered Anchorage Digital Bank.
2026-01-30 Transactions PRIMARY Tether's total direct and indirect U.S. Treasury exposure reached $141.6 billion as of December 31, 2025, making it the 18th largest holder of U.S. Treasuries globally.
2025-10-07 Other facts SECONDARY A credit document filed in New York on October 7, 2025, revealed that Tether lent an undisclosed sum to 'Dynasty Trust A,' a trust for the children of then-Commerce Secretary nominee Howard Lutnick, secured by Cantor…
2025-10-07 Other facts PRIMARY The Dynasty Trust A loan from Tether is secured by a convertible bond granting Cantor Fitzgerald the right to acquire a 5% equity stake in Tether, formalizing a structural financial link between the stablecoin's…
2024-09-13 Other facts SECONDARY Tether filed filing with the SEC on 2024-09-13. Accession number: N/A.
2021-02-23 Transactions PRIMARY Tether settled a New York Attorney General investigation in 2021, agreeing to pay $18.5M and to halt trading activity with New York persons; the settlement found Tether had at times not been fully backed.