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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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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The Senate agreed unanimously to revise its rules to ban members and their staffs from wagers on prediction markets platforms.
Cathie Wood’s Ark Invest snapped up over 500,000 shares of Robinhood on Wednesday, joining a wave of analysts who believe a surge in April trading activity will outweigh a recent earnings disappointment.
Senators Elizabeth Warren and Ron Wyden sent letters to Howard Lutnick and Tether CEO Paulo Ardoino asking about a loan Tether reportedly made to Lutnick's family.
Tyler and Cameron Winklevoss' crypto exchange now holds licenses allowing it to expand into regulated derivatives and prediction markets, the fastest-growing sectors in crypto.
By partnering with Chainalysis to monitor its blockchain data in real-time, Polymarket is signaling to both users and regulators that it is serious about eliminating insider trading and market manipulation.
Anchorage seeks to expand its issuance platform through M0, and opens the door to a broad range of firms looking to launch U.S.-regulated stablecoins.
Sui is a differentiated Layer-1 blockchain, combining novel object-based architecture and parallel execution for high throughput. It's optimized for consumer Web3 apps.