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The US Justice Department Confiscates $9 Million in USDT Among $225 Million in Frozen Illicit Funds by Tether

Coinan Porter3 years ago1 min read

Tether Seizure by USDOJ The US Department of Justice seized $9 million worth of Tether due to a criminal organization involved in romance scams, with Tether’s…

Justice Department Takes Control of $9 Million in Tether Assets

Cino Gaperi3 years ago2 min read

The United States Department of Justice has made headlines following the seizure of $9 million worth of Tether, a popular cryptocurrency linked to the US dollar.…

Tether Freezes $225 Million in USDT – Complete Breakdown and Analysis

Bitro Conwell3 years ago3 min read

Tether’s Historic USDT Freeze You should know that Tether, the issuer of USDT stablecoin, has recently initiated the largest USDT freeze in its history. This is…

Britannia, Tether’s Bank Partner, Faces Lawsuit for $1 Billion Deposit: Report

Coinan Porter3 years ago2 min read

Tether’s Bank Partner Facing Lawsuit Over Alleged Unpaid Assets A lawsuit has been filed against Tether’s bank partner, Britannia Financial, over claims that it failed to…

Tether’s $1 Billion Funds Reportedly at Center of Legal Dispute

Noah Rypton3 years ago2 min read

Tether Deposits Over $1 Billion Amid Legal Battle Tether, the largest stablecoin issuer, has made a deposit of more than $1 billion with a subsidiary of…

225 million USDT linked to criminal association frozen by Tether

Leo Nomist3 years ago4 min read

Tether Freezes 225 Million USDT Linked to International Criminal Activity Tether has decided to voluntarily freeze 225 million USDT linked to a criminal association. This decision…

Largest Ever USDT Freeze: Tether Freezes $225 Million Amid DOJ Investigation

Benito Cormi3 years ago2 min read

Joint Freeze of USDT Tokens Tether and Okx recently collaborated with the U.S. Department of Justice and froze $225 million in USDT tokens following a joint…

Tether Freezes $225 Million in USDT Amid International Crime Syndicate Probe

Daisy Hodley3 years ago2 min read

The Department of Justice Freezes $225 Million in USDT Linked to International Crime Syndicate Tether, the organization behind USDT, has taken the initiative to voluntarily freeze…

Tether and OKX’s Partnership Stops $225 Million in Illegal Funds

Gapster Innes3 years ago2 min read

Crypto Industry Collaborates with DOJ to Freeze Millions in Fraud The operation, conducted with support from the Chainalysis firm, targeted funds linked to a “pig butchering”…

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