Tron hits 11B transactions - Could this fuel TRX prices?

Key takeaways TRON’s network has crossed 11.1 billion transactions, a surge in USDT transfers as whales withdrew over $700 million from Binance in just two days. TRX has responded with a sustained The post Tron hits 11B transactions - Could this fuel TRX prices? appeared first on AMBCrypto. дальше »

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Tron-Backed T3 Has Frozen $250 Million in Crypto Crime Assets: Details

T3 Financial Crime Unit has frozen up to $250 million in criminal assets in less than a year, including the $100 million in USDT locked at the beginning of this year. The post Tron-Backed T3 Has Frozen $250 Million in Crypto Crime Assets: Details appeared first on Coinspeaker. дальше »

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$3 Million USDT Drained From Crypto Wallet in Single Click: What Happened?

Recent incident has prompted crucial warning for crypto users дальше »

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Here’s why $400M USDT influx on OKX could signal crypto market shifts

Key Takeaways USDT reserves on OKX climbed steadily, adding $400 million in July, marking a classic dry powder signal as traders position for the next move. July wrapped up on a strong note. дальше »

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Bitget rolls out GAIA launchpool with 4.7 million tokens up for grabs

Crypto exchange Bitget is adding GAIA to its launchpool lineup, putting millions of tokens on the table in rewards.  According to a July 29 press release, spot trading for GAIA (SN57)/USDT will kick off on July 30 at 09:00 UTC.… дальше »

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Is TRX set for a breakout as TRON's stablecoin supply hits $80B?

Key Takeaways TRON’s USDT transfers surged 93% to $2.9 billion, stablecoin supply hit $80 billion, and $25.7 million in TRX inflows signal bullish accumulation. Rising Open Interest and metrics sugThe post Is TRX set for a breakout as TRON's stablecoin supply hits $80B? appeared first on AMBCrypto. дальше »

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Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring

Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »

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Tether eyes LATAM commodity trade with strategic $600M Adecoagro acquisition

Tether, the largest digital asset company and USDT issuer globally, signals a significant entry into the Latin American commodity markets with the $600 million purchase of a controlling stake in regional agribusiness leader Adecoagro. дальше »

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MEXC Golden Era Showdown Concludes with Record 4M USDT Prize Pool, Gold & Bitcoin Awarded

MEXC, a leading global cryptocurrency exchange, today announced the successful conclusion of its Golden Era Showdown mid-year trading event. The three-week event attracted over 200,000 participants and unlocked the full 4 million USDT prize pool, setting a new milestone in global trading engagement for the platform. дальше »

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Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams

Coinbase helped the U.S. Secret Service trace and recover $225 million in USDT tied to pig butchering scams in one of the largest crypto seizures in the agency’s history. According to a June 24 blog post, the exchange supported the… дальше »

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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected

DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »

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MEXC Launches Golden Era Showdown Mid-Year Trading Event with a 10 Million USDT Prize Pool

MEXC, a leading global cryptocurrency exchange, today announced the launch of its most ambitious mid-year trading event, the Golden Era Showdown. The three-week event offers participants the opportunity to win from a prize pool worth up to 10 million USDT, including real gold bars and Bitcoin rewards. дальше »

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Win big as Sportsbet.io gives away 10 Million USDT Club World Cup

To mark this summer’s Club World Cup, Sportsbet. io is launching one of its biggest promos to date, with more than 10 million USDT up for grabs. Throughout the tournament, which is hosted in the UThe post Win big as Sportsbet. дальше »

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World Liberty Financial taps Aave for $7.5 million USDT loan – Onchain Lens

World Liberty Financial (WLFI), a DeFi venture linked to US President Donald Trump, has drawn a $7. 5 million USDT loan through the Aave lending platform. On June 10, blockchain analytics firm Onchain Lens reported that WLFI supplied assets worth more than $52 million to Aave. дальше »

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1,250,000,000 Cardano in 24 Hours, Open Interest Flips Bullish; XRP Lands Its First $10 Million Corporate Acquisition; USDT Hits Crazy 80% Stablecoin Market Milestone: Crypto News Digest by U.Today

Check out U.Today's news digest to stay updated on the latest events in the crypto space дальше »

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Double Trouble: Crypto User Loses $2.5M By Copying Same Scam Address Twice

A crypto user has just lost more than $2. 5 million in a simple copy-and-paste mistake. They tried to move 843,166 USDT to a safe wallet. Instead, they sent a chunk of it to the wrong address. Then they did it again—this time sending $1. дальше »

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Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice

A crypto trader lost over $2. 5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history. дальше »

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Ethereum drops, but whales scoop 540 mln ETH - Accumulating or exiting?

Whale wallets increased holdings to 16.793 million ETH as Exchange Netflows showed a sharp rise in outflows. A $398M USDT inflow and $540M ETH outflow on the same day signal aggressive repositiThe post Ethereum drops, but whales scoop 540 mln ETH - Accumulating or exiting? appeared first on AMBCrypto. дальше »

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Slots player hits 3.6m USDT jackpot on Gates of Sportsbet.io

One of the biggest jackpots to ever land on Sportsbet. io has seen one player turn a 240 USDT spin into a max win jackpot of 3. 6 million USDT. The win took place on Gates of Sportsbet. io, an exclusiThe post Slots player hits 3. дальше »

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KiloEx DEX exploiter returns $1.4M out of the $7M stolen funds

The hacker behind KiloEx’s recent $7.4 million exploit has returned $1.4 million worth of USDT following days of silence. The update was shared by blockchain security firm PeckShield in an Apr. 18 post on X, confirming that funds linked to… дальше »

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MEXC lists WalletConnect (WCT) with airdrop+ event offering 273,000 WCT & 50,000 USDT in rewards

MEXC will list WalletConnect (WCT) on April 15, 2025, with Airdrop+ rewards worth 273,000 WCT and 50,000 USDT. WalletConnect powers secure, cross-chain wallet-to-DApp communication for over 45 million global users. дальше »

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MEXC to list StakeStone (STO) to support omnichain liquidity innovation with 130,000 USDT airdrop + rewards

To mark the occasion, MEXC has launched an exclusive Airdrop + rewards campaign. With a TVL of approximately 600 million USD, StakeStone enables diverse use cases. The listing underscores MEXC’s ongoing commitment to offering users a diverse range of investment assets. дальше »

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Whale alert: Over $1B in USDT minted as Bitcoin investors gear up to buy the dip

Tether mints $1 billion USDT, indicating increased demand from institutions or exchanges. Tether bought 8,888 BTC worth $735 million in Q1 2025. Bitcoin [BTC], the world’s largest cryptocuThe post Whale alert: Over $1B in USDT minted as Bitcoin investors gear up to buy the dip appeared first on AMBCrypto. дальше »

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Tether buys another $735M in BTC in Q1, bringing total holdings to $8.2B

Tether, the issuer behind the USDT stablecoin, has continued its Bitcoin investment strategy, purchasing an additional 8,888 BTC on the last day of Q1 2025. The latest acquisition, which cost $735 million, expands Tether’s (USDT) total Bitcoin (BTC) holdings to… дальше »

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Tether user base hits 400m, up 14% since October 2024

With Tether now used by — conservatively — over 400 million people, Paolo Ardoino calls it part of a stablecoin multiverse that is only getting started. Tether’s (USDT) user base has exceeded 400 million, growing by 50 million since October… дальше »

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Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal

Alex Andryunin has agreed to hand over $18.7 million in USDT and $4.2 million in USDC Andryunin faced up to 20 years in prison and a fine of $250,000 for his actions As part of the plea deal, he now faces a reduced sentence of up to 24 months and 36 months of supervised release […] The post Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal appeared first on CoinJournal. дальше »

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Bybit Kicks off USDT Festival with 1.5 Million USDT in Prizes

PRNewswire, PRNewswire, 12th March 2025, Chainwire

The post Bybit Kicks off USDT Festival with 1.5 Million USDT in Prizes appeared first on CaptainAltcoin.

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MEXC Launches March Futures Competition with Prize Pool of Up to 8 Million USDT

Seychelles, March 12, 2025 – MEXC, a leading global cryptocurrency exchange, announces the upcoming launch of its March Futures Trading Competition. Set to run from March 13 to March 26, 2025, the competition features a prize pool of up to 8,000,000 USDT, offering traders an exciting opportunity to showcase their futures trading skills and compete […] The post MEXC Launches March Futures Competition with Prize Pool of Up to 8 Million USDT appeared first on CoinJournal. дальше »

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Flipster Unveils 1.1 Million USDT Staking Initiative For Traders

Panama City, Panama, 10th March 2025, Chainwire

The post Flipster Unveils 1.1 Million USDT Staking Initiative For Traders appeared first on CaptainAltcoin.

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Tether Freezes $28 million USDT on Russian Exchange Garantex

Garantex says Tether froze $28 million in USDT, halting trades and intensifying US sanctions on Russia's digital trade. The post Tether Freezes $28 million USDT on Russian Exchange Garantex appeared first on BeInCrypto. дальше »

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Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange

Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform. In a March 6 announcement on Telegram, the exchange confirmed a temporary suspension of crypto trading and withdrawals, citing Tether’s decision to freeze its funds. дальше »

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Rezolve Ai establishes $1b Bitcoin treasury for crypto payments expansion

Rezolve Ai has announced a $1 billion Bitcoin treasury program, starting with an initial $100 million investment.  The move is intended to support the commercialization of its planned AI-powered crypto payment platform, developed in collaboration with Tether (USDT). The company,… дальше »

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Ether Price Spikes Further on Reports of Bybit Starting to Buy ETH

The rise comes amid reports that Bybit has allocated 100 million USDT to a new wallet to buy the cryptocurrency. дальше »

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Scoop: Four top crypto exchanges received nearly $80m in USDT from Hamas-linked exchange since early 2024

A report shared with crypto. news shows that one of the largest crypto exchanges received around $80 million in Tether’s stablecoin from Hamas-linked exchange. Four major cryptocurrency exchanges, including Binance and Gate. дальше »

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$30 Million Hack Alert? Crypto Exchange Phemex Suspends Withdrawals After Suspicious Transactions

Crypto exchange Phemex appears to have been the victim of a multi-million exploit on Thursday, according to online reports. Millions worth of USDT, USDC, Ethereum (ETH), and other crypto assets were stolen from the exchange’s hot wallets, resulting in a temporary half of withdrawals. дальше »

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Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack

Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a $230 million hack in July 2024. The platform confirmed this progress in a Jan. 17 update on X, saying this move showcases its determination to safeguard user funds and rebuild trust after the breach. дальше »

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T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents

January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. дальше »

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T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents

The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »

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Tether boosts Bitcoin reserves amid EU MiCA’s regulatory tension

USDT stablecoin issuer Tether has expanded its Bitcoin holdings by acquiring 7,629 BTC valued at roughly $705 million, according to on-chain data from Arkham Intelligence. The purchase elevates Tether’s Bitcoin holdings to 82,983 BTC, worth approximately $7. дальше »

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Tether adds $700m Bitcoin to reserve address

Tether, the issuer of $140 billion stablecoin leader USDT, increased its Bitcoin holdings by $700 million. дальше »

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Tether invests $2m into Arcanum Capital Fund II Venture Capital

Tether has made its first dive into the world of venture capital by injecting $2 million into Arcanum Capital’s fund, which focuses on developing blockchain-based Web3 projects. According to a recent press release, major stablecoin issuer Tether (USDT) has invested… дальше »

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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report

A court in Argentina has ordered the seizure of a crypto wallet containing $3.5 million in Tether’s USDT stablecoin. The Argentine Justice Department has taken control of a $3.5 million (USDT) wallet, which is part of a larger investigation into… дальше »

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Tether’s Big Bet: A $775 Million Stake in Rumble and Bitcoin

In a bold move underscoring its commitment to the evolving digital economy, Tether, the company behind the world’s most widely used stablecoin, USDT, has announced a $775 million investment. This ambitious allocation is split between the video-sharing platform Rumble and additional Bitcoin reserves, signaling Tether’s expanding footprint beyond its core role in the cryptocurrency ecosystem. дальше »

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Secret Bitcoin Driver: Exchanges Receiving $40 Million USDT Fuel Per Day

On-chain data shows a massive amount of the stablecoin USDT has been moving to exchanges recently, potentially acting as fuel for the Bitcoin and wider cryptocurrency rally. USDT Exchange Inflows Have Remained High Recently In a new post on X, the on-chain analytics firm Santiment discussed the trend in the Exchange Flow Balance for Tether’s USDT. дальше »

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Massive USDT Inflows Fuel Bitcoin Rally And Market Activity

The crypto market is seeing a massive injection of liquidity, with 972.6 million USDT flowing from Tether’s Treasury to exchanges in the past 24 hours. This significant movement of funds appears to be a driving factor behind Bitcoin’s ongoing rally and broader market dynamics. A massive amount of money is […] дальше »

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Tether: 109 million on-chain wallets hold USDT

Tether says that of the millions of on-chain wallets that had received the USDT stablecoin by the end of the third quarter of 2024, more than 109 million are holders. In a Dec. 9 blog post, Tether noted that millions… дальше »

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Rising stablecoin adoption on Polkadot: Is it enough to drive DOT prices?

Polkadot sees strong stablecoin growth with USDC and USDT surpassing $120 million in value. Development activity remains low, limiting Polkadot’s ability to fully capitalize on stablecoin adoThe post Rising stablecoin adoption on Polkadot: Is it enough to drive DOT prices? appeared first on AMBCrypto. дальше »

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Crypto phishing scam nets $129 million in USDT then funds mysteriously return

A crypto whale narrowly avoided a $129 million USDT loss after falling victim to a phishing scam on the TRON blockchain. Blockchain security firm Scam Sniffer reported the incident on Nov. 20, detailing how the stolen funds were unexpectedly returned within hours. дальше »

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The good phisher: How a USDT holder lost and recovered $129m within hours

A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later.  Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million… дальше »

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Tether Advances Into Crude Oil Market With $45 Million Deal in USDT

Tether's strategy now involves expanding beyond stablecoin issuance and supporting industries with more efficient financial solutions. The post Tether Advances Into Crude Oil Market With $45 Million Deal in USDT appeared first on BeInCrypto. дальше »

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