Tether freezes $182M in USDT across TRON wallets, targeting scams. Over $3.3B blocked in illicit transactions from 2023-2025.
Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...
Cryptopolitan on MSN
Tether halts $182M of TRON-linked USDT
Tether still uses the T2 Financial Crime Unit, created in partnership with TRON. So far, the unit has tracked down $300M, ...
Tether has partnered with the United Nations Office on Drugs and Crime to strengthen cybersecurity and combat digital asset ...
Asianet Newsable on MSN
Tether freezes $182 million in USDT across five Tron wallets in one of its largest blacklists
Whale Alert said that Tether blacklisted five TRON wallets that held about $182 million in USDT. Industry experts like Paul ...
Stablecoin issuer Tether has helped over 145 law enforcement agencies recover more than $108.8 million in USDT linked to illegal activities since its launch in 2014, according to a recent statement.
Tether’s Jan. 9 UNODC initiative targets Africa scam flows and youth cyber training as the amount of USDT trading in the region increases.
Cryptopolitan on MSN
Tether partners with UNODC after INTERPOL’s $260M bust in Africa
Tether has partnered with the United Nations Office on Drugs and Crime (UNODC) to boost cybersecurity on digital asset ...
Tether partners with UNODC to enhance crypto security in Africa, addressing rising scams and supporting USDT adoption, ...
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