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…
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’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…
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 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…
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…
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…
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…
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”…