2026-5-15 13:29 |
Iran attack victims ask a US court to order Tether to turn over $344M in frozen USDT tied to IRGC wallets and unpaid judgments. origin »
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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.
2025-6-19 16:00 | |
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A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom…
2025-4-15 12:16 | |
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U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The U.S. Attorney’s Office for the District of Columbia has initiated a civil forfeiture action to recover 2,546,415.01 USDT seized by…
2024-7-18 16:58 | |
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The suspect has claimed over 40,000 STRK tokens that belonged to victims before converting them to over 90,000 USDT.
2024-5-1 13:20 | |
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, US agencies have recovered $1. 4 million in USDT from crypto scammers, demonstrating the effectiveness of blockchain technology in tracing illicit funds and protecting victims. The post US Authorities Recovered $1.
2024-3-11 14:30 | |
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The Tether freeze coalition known as T3 FCU has surpassed $450 million in blocked illicit USDT since launching in 2024. The T3 Financial Crime Unit, a joint initiative backed by Tether, TRON, and blockchain analytics firm TRM Labs, has crossed…
Tether froze about $515M across Ethereum and Tron in 30 days, with Tron wallets accounting for most blacklisted USDT addresses.
Tether just minted $5 billion in USDT in under two weeks, flooding the crypto market with fresh liquidity that traders say could ignite the next big rally.
Twenty One Capital rose after hours as Tether backed proposed mergers with Strike and Elektron to expand its Bitcoin-focused platform.
Bitcoin Magazine Strike CEO Jack Mallers Announces Lending Proof-of-Reserves, Volatility-Proof Loans, and Backs Tether Merger Plan Strike CEO Jack Mallers announced a series of product updates and strategic moves at the Bitcoin 2026 Conference.
Tether has launched an open-source Mining Development Kit that collapses Bitcoin mining’s fragmented hardware dashboards into a single JavaScript and React-based stack. Tether pushes deeper into mining software stack Stablecoin issuer Tether has launched a new open-source Mining Development Kit…