Tether
Nov
20
2023
$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate
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The firm behind USDT has voluntarily frozen over $200 million worth… More…
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Nov
20
2023
Tether freezes over $200m in USDT – Why?
Tether, in an unprecedented move, has frozen approximately $225 … More…
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Nov
20
2023
DOJ Investigation Leads Tether to Freeze $225M Associated with Human Trafficking Ring
Coinspeaker DOJ Investigation Leads Tether to Freeze $225M Associated… More…
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Nov
20
2023
Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation
The funds seized by Tether were linked to a “pig butchering” scam that… More…
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Nov
20
2023
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by … More…
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Nov
20
2023
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin… More…
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Nov
17
2023
Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills… More…
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Nov
17
2023
New BIS Report: Crypto Stablecoins Fall Short On Redemptions
A new report from the Bank for International Settlements (BIS) has… More…
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Nov
17
2023
Stablecoin Giant Tether (USDT) Plans To Jump Into Bitcoin (BTC) Mining Sector: Report
The issuer of top stablecoin Tether (USDT) is reportedly making a … More…
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Nov
17
2023
Crypto Landscape Shifts As Tether Drops $500M Bombshell On Bitcoin Mining Expansion
Stablecoin issuer Tether is making a significant push into Bitcoin… More…
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