链上黄金近三周最大单笔交易，Tether 向 Abraxas 转移 28,723 枚 XAUT

Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper

The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects

Tether Freezes $4.2 Billion in USDt Over Three Years as Global Crypto Crackdown Intensifies

Tether froze 4.2 billion USDt in three years as regulators increased scrutiny on crypto crime. USDt supply fell by $2.7 billion in two months marking the sharpest drop since 2022. Authorities relied on Tether to blacklist wallets and restrict funds linked to fraud. Stablecoin issuer Teth

Tether Freezes $4.2B in USDT Linked to Criminal Activity

Tether has frozen approximately $4.2 billion in USDT linked to illegal activities, demonstrating its commitment to fighting crypto crime. The action, which hasn't destabilized USDT’s market, emphasizes compliance and enhances user trust in the stablecoin.

Tether froze $4.2B of illicit-tied tokens over 3 years: Report

(Note: The cover image has been removed per instructions.) Crypto market enforcement and liquidity dynamics intersect as stablecoin issuer Tether pursues a more aggressive stance against illicit activity. In a period spanning three years, the company reportedly froze roughly $4.2 billion of USDt to

Tether 配合美司法部積極凍結泰達幣打擊「殺豬盤」洗錢犯罪

Tether 凍結約 42 億美元的泰達幣，配合美國司法部針對「殺豬盤」詐騙和洗錢行動。美方查獲 6,100 萬美元的泰達幣，顯示加密貨幣洗錢活動上升，特別是中文社群犯罪。FATF 呼籲各國加強監管，以打擊這類金融犯罪。