2024-5-14 11:48 |
Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies.
Similar to Notcoin - Blum - Airdrops In 2024
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Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions.
2024-4-24 21:00 | |
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Tether has blocked $280,000 USDT from seven wallets linked to the FixedFloat hack.
2024-4-2 18:26 | |
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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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Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in Southeast Asia to assist the U. S. Department of Justice.
2023-11-26 20:26 | |
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The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme.
2023-11-21 19:16 | |
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The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig butchering" scams.
2023-11-21 18:15 | |
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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 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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A hacker seemingly stole $27 million worth of tether [USDT] from a wallet linked to the Binance deployer over the weekend, according to blockchain analyst ZachXBT.
2023-11-14 16:20 | |
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Tether froze over $870K linked to terrorism financing in Israel and Ukraine, partnering with authorities to mitigate crypto's use for crime.
2023-10-17 21:47 | |
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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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Tether confirms it has frozen 32 addresses linked to illicit activity in Israel and Ukraine.
2023-10-16 18:22 | |
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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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Chinese journalist Colin Wu reported that over the past two years, more than 3. 39 billion “risky” TRC20 USDT has flowed into OTC trading addresses on Tron. Citing blockchain analytics firm Bitrace, Wu notes that of these inflows, 14.
2023-10-16 12:00 | |
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Amid heightened regulatory scrutiny, Deltec Bank & Trust faces investigation linked to cryptocurrency giant Tether, highlighting the complexities between traditional banking and evolving crypto platforms.
2023-8-22 01:00 | |
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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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Recent on-chain activity involving the Ethereum address ‘0xd275e‘ has caught the attention of the crypto community. Through CryptoSlate‘s on-chain analysis, no concrete evidence pointing to the owner of the account has been discovered.
2023-6-21 20:33 | |
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Tether (USDT) has requested that Roche Freedman, the legal firm accused of holding a “secret pact” with Avalanche (AVAX), be terminated from a class action suit brought against the stablecoin issuer, citing a conflict of interest.
2022-9-3 22:30 | |
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Tether’s CTO Paolo Ardoino has identified an increase in USDTs market supply over the last 30 days compared to its rival USDC, which declined over the same period. The post USDT supply up almost $2B over 30 days, USDC supply falls after blocking Tornado Cash linked wallets appeared first on CryptoSlate.
2022-8-15 12:40 | |
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Bitcoin has suffered in the wake of the brewing Evergrande crisis in China. The leading Chinese junk-bond issuer has now missed two loan repayments. Its connection to the broader crypto market has been linked to Tether.
2021-9-24 02:00 | |
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A link between Bitcoin and Tether has become more clear as researchers discover that Bitcoin rallies were sparked by the issuance of new USDT coins at least 70% of the time. It is no secret that the largest stablecoin in the crypto market, Tether (USDT), is linked to the largest cryptocurrency, Bitcoin (BTC).
2019-10-4 12:10 | |
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According to official news released by Bitfinex on September 3, the exchange has added support for two derivatives products based on Bitcoin and Ethereum. Bitfinex, the Market Leader Founded in 2012, Bitfinex is a cryptocurrency exchange providing advanced services for digital currency traders and liquidity providers, while also being closely linked with the most popular stablecoin Tether (USDT).
2019-9-4 15:00 | |
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If Bitcoin (BTC) is the largest crypto in the market, Tether (USDT) is certainly the king of stablecoins. While these two tokens can be considered opposites since one of them is pegged to the U. S.
2019-6-13 04:36 | |
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Bitcoin’s [BTC] recent volatile fluctuations can be linked to the recent drama surrounding cryptocurrency exchange Bitfinex and their Tether [USDT] holdings. However, hours before the event, one exchange saw a massive Bitcoin price fall, leading to speculation surrounding pre-existing information about the market dip.
2019-4-27 18:30 | |
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New Stablecoin Launched By TrustToken, Pegged To AUD In a market that is filled with volatility, many institutional investors are becoming more comfortable with cryptocurrency through the use of stablecoins.
2019-4-25 23:44 | |
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What kind of a world are we living in when bitcoin and tether, two of the stablest currencies in the cryptosphere, break out at the same time? Bitcoin is headed north while tether has taken a tumble in events that are closely linked.
2018-10-15 13:35 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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The market-wide freeze of USDT tokens has been resolved, with the flaw attributed to USDT users not running full Omni nodes.
2018-9-19 11:08 | |
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Bitcoin, the most popular cryptocurrency by many measurements, isn’t half as controversial as Tether — the controversial coin that has polarized the entire crypto community. Tether somehow has become the bad boy of crypto and has frequently been linked to market price manipulation, but its recent moves have failed to make an impact on NEO and EOS.
2018-8-28 18:01 | |
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USD-linked stablecoin has printed another quarter-billion USD, representing a significant injection of capital into the ailing cryptocurrency market. The issuance of the new USDT, historically linked with a surge in positive market action.
2018-6-26 13:06 | |
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There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
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