2026-1-12 15:46 |
The freezes were part of Tether's policy to comply with U.S. Treasury sanctions and were executed in a coordinated manner. origin »
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Tether has carried out one of its largest single-day enforcement actions, freezing a significant amount of USDT on the Tron network. In an action that appears to be linked to law enforcement, Tether has blocked a significant amount of USDT…
2026-1-12 07:02 | |
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Tether's USDT dominance remains intact, accounting for about 60% of the global stablecoin market. The post Tether Freezes Over $180 Million as Stablecoins Dominate Illicit Crypto Flows appeared first on BeInCrypto.
2026-1-12 18:57 | |
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AMLBOT data shows Tether froze about $3.3b vs Circle’s $109m between 2023–2025, exposing stark differences in how the two largest stablecoin issuers police funds. Tether and Circle demonstrated significantly different approaches to freezing stablecoin addresses between 2023 and 2025, with…
2025-12-25 13:09 | |
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Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive against crypto money laundering and fraud. According to a press release dated Oct. 31, the T3 Financial Crime Unit, a…
2025-11-1 18:05 | |
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Tether Holdings recently froze $13.4 million worth of USDT that was stored on 22 wallet addresses on the Ethereum and Tron networks, noted by MistTrack. According to on-chain monitoring firm MistTrack, the stablecoin issuer has frozen 22 addresses across the…
2025-10-19 09:45 | |
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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.
2025-3-6 18:10 | |
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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.
2025-3-7 16:44 | |
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Sanctioned crypto exchange Garantex has shut down its services shortly after Tether froze nearly 2.5 billion in worth of USDT in Russian rubles. Russia‘s largest and sanctioned cryptocurrency exchange Garantex has temporarily shut down all of its services after Tether…
2025-3-7 12:46 | |
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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…
2024-12-24 15:45 | |
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Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies.
2024-7-16 19:00 | |
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Tether has reportedly frozen a Tron (TRX) wallet containing more than 28 million USDT tokens suspected to be proceeds of criminal activities, including money laundering and fraud.
2024-7-14 19:29 | |
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Tether has committed to maintaining the integrity of its USDT stablecoin amid increasing regulatory scrutiny around the world. The post Tether Freezes $29.62 Million in USDT Tied to Cambodian Huione Group appeared first on BeInCrypto.
2024-7-14 15:31 | |
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Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies.
2024-5-14 11:48 | |
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USDT stablecoin issuer Tether assisted the U.S. Department of Justice and the FBI in seizing around $1.4 million worth of USDT.
2024-3-12 19:10 | |
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Tether implements new policy to freeze crypto wallets linked to sanctioned individuals and entities, enhancing compliance with OFAC.
2023-12-17 02:45 | |
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USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […]
2023-11-21 18:00 | |
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Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto.
2023-11-21 12:30 | |
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Tether has made a landmark move by freezing approximately 225 million USDT tokens
2023-11-20 21:33 | |
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The funds seized by Tether were linked to a “pig butchering” scam that cost U.S. citizens $3.3 billion in 2022, according to the FBI.
2023-11-20 18:16 | |
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The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam.
2023-11-20 18:02 | |
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Tether collaborates with DOJ to freeze $225M tied to a human trafficking syndicate, its largest freeze ever.
2023-11-20 17:42 | |
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Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto.
2023-11-21 17:19 | |
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Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia.
2023-11-21 17:16 | |
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Tether, the world’s largest stablecoin company, has reaffirmed its commitment to combating cryptocurrency-funded terrorism and warfare by collaborating with law enforcement agencies worldwide. The company has frozen 32 addresses containing $873,118.
2023-10-16 20:00 | |
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Tether, the company that issues the stablecoin USDT, has frozen 32 wallet addresses reportedly linked to terrorism. The targeted addresses are alleged to have conducted activities linked to the current wars in Israel and Ukraine.
2023-10-16 19:14 | |
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Stablecoin firm Tether (USDT) seized digital assets worth $873,118. 34 from 32 addresses linked to warfare and terrorism in Ukraine and Israel. Critics of the crypto industry have frequently raised concerns about its potential use for funding terrorist and malicious operations.
2023-10-16 17:50 | |
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Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in Ukraine and Israel. The crypto addresses held over $800k collectively. Tether freezes crypto addresses linked to warfare in Ukraine and Israel Tether, the issuer of the USDT stablecoin, announced in a blog post on Monday that it has frozen […] The post Tether freezes 32 addresses linked to terrorism in Israel and Ukraine appeared first on CoinJournal.
2023-10-16 17:22 | |
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The stablecoin issuer freezes addresses containing $873,000 USDT linked to illicit activity in Israel and Ukraine.
2023-10-16 16:05 | |
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Stablecoin issuer Tether has frozen 32 cryptocurrency addresses linked to terrorism and warfare in Israel and Ukraine, according to a press release.
2023-10-16 15:50 | |
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Tether (USDT), the most popular stablecoin, has helped the crypto exchange Remitano in freezing funds related to a recent hack. In other news, USD Coin (USDC) has launched on the Near Protocol blockchain while Kangamoon (KANG) has become one of the most talked about new projects in the play-to-earn gaming space.
2023-9-22 19:00 | |
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Multichain has suspended its operations after an unexplained transfer of crypto assets worth millions of dollars took place on July 6.
2023-7-9 22:38 | |
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Tether Holdings, the issuer of the USDT stablecoin, has frozen two addresses on the Ethereum network that received funds from Multichain's multi-party computation (MPC) address
2023-7-8 17:37 | |
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Tether Holdings Limited, the Hong Kong-based company and the issuer of USDT, the world's largest stablecoin by circulating supply, has frozen an account holding over $4.1 million of the token on Ethereum.
2023-6-20 20:30 | |
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Centralized stablecoin issuer Tether has frozen funds belonging to FTX. Funds Locked According to data from Whale Alert, at least 46,360,701 USDT of FTX’s funds was frozen today at 14:11...
2022-11-11 18:50 | |
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Tether has thus far only frozen USDT funds held in private wallets when requested by law enforcement.
2022-11-11 18:19 | |
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Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement.
2022-11-11 17:35 | |
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Tether has frozen a total of 215 USDT addresses on Ethereum in 2022 so far, according to data compiled by ETH researcher Philippe Castonguay.
2022-10-12 14:39 | |
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The Indian Directorate of Enforcement (ED) revealed that it froze the assets of a mobile gaming application called E-nuggets. The ED froze WRX [WazirX] and USDT [Tether] cryptocurrencies that were worThe post Indian ED freezes USDT and WazirX’s WRX, here's why appeared first on AMBCrypto.
2022-10-1 16:30 | |
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World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering.
2022-1-14 17:35 | |
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Tether has not issued a statement giving a specific reason for blacklisting three addresses, but it has done so before to comply with law enforcement and aid exchanges after cyber attacks.
2022-1-15 08:55 | |
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Last week, Tether blacklisted an Ethereum address that had over $1 million on its balance. The issuing company explained its actions with the requirements of regulators.
2022-1-11 15:29 | |
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While YFI is largely unaffected by the news of exploit, trading above $32k, the DeFi blue chip is only up 45% YTD, unlike other DeFi tokens that are skyrocketing. The post Tether Freezes 1. 7 Million USDT Out of the 2.
2021-2-6 20:56 | |
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Stablecoin issuer Tether has frozen $1.7 million worth of USDT stolen in a recent Yearn Finance exploit
2021-2-5 17:51 | |
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$20 million USDTs on an address known to belong to the Kucoin hacker have been frozen said Paolo Ardoino, Bitfinex’s COO. Another $13 million have been frozen on EOS “as...
2020-9-27 17:11 | |
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The Singapore-based cryptocurrency exchange KuCoin released a statement regarding detecting large withdrawals on September 26, 2020, at 03:05:37 (UTC+8). The exchange has reportedly lost $150 million worth of funds, although KuCoin hasn’t declared it yet but released “suspicious addresses,” which are constantly updated.
2020-9-27 15:48 | |
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As the market capitalization of USDT and USDC keeps rising, recent asset freezes underline their inherent risks. Will these incidents cause more investors to turn to decentralized stablecoins, such as DAI and the stakable USDN? Since the start of June, Tether’s market cap has grown by 13%, and that of USDC Coin has finally crossed the $1bn mark.
2020-7-31 16:06 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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Bitcoin’s rally stalled on 12 January as U.S. spot Bitcoin ETFs recorded another daily negative flow to cap the week. BlackRock’s IBIT led the selling and triggered a wave of real BTC transfers toThe post Bitcoin ETF redemptions explain why BTC stalled near $91k appeared first on AMBCrypto.
The largest Ethereum-focused crypto treasury firm lifted holdings to 4.17 million ETH but signaled limits ahead without authorization to issue fresh equity.
Key Takeaways: Strategy bought 13,627 BTC for $1. 25 billion at an average price of $91,519 per coin The company’s total Bitcoin holdings now stand at 687,410 BTC, acquired for $51. 8 The post Strategy Drops $1.
The company has reported significant revenue growth and achieved profitability with $35.3 million in net income in the first nine months of 2025.
The current drawdown suggests a mid cycle correction rather than a historic cycle top.
The bank sees ether benefiting from sector-specific tailwinds even as broader crypto momentum remains uneven.
X (formerly Twitter) has announced "Smart Cashtags," a feature that will add live price data to posts mentioning stocks, cryptos and on-chain assets. With billions already tokenized on blockchains, thThe post Can X’s new Smart Cashtags bring attention back to crypto? appeared first on AMBCrypto.