Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to shipping companies.
Massive stablecoin freeze: Tether blacklisted 370 addresses in 30 days, freezing $514M USDT, signaling heightened enforcement against fraud, sanctions evasion, and scams. Global seizure trend: ...
Tether has frozen more than $514 million in USDT across Ethereum and Tron over the past 30 days, according to onchain data ...
Tether froze over $515M in USDT across Tron and Ethereum as global investigations and blacklist actions intensified.
Tether has frozen approximately $515 million worth of USDT across Ethereum and Tron over the past 30 days, according to ...
Tether, the issuer of the world’s largest stablecoin, USDT, has recently made headlines with a series of strategic initiatives that indicate its commitment to compliance, diversification, and global ...
Tether, the company behind the world’s largest stablecoin USDT USDT $0.9997, has made a strategic investment in blockchain analytics firm Crystal Intelligence to increase efforts to root out ...
Tether, the largest stablecoin issuer in the world (USDT), says it helped Uncle Sam battle an alleged tech scam. Tether says that it assisted the Feds in seizing $1.4 million in stolen funds from a ...