Tether froze over $500M USDT in 30 days as blacklist total hit $1.26B in 2025

2026-5-9 18:24

Tether froze over $514 million USDT across 370 addresses in the past 30 days as its 2025 blacklist swelled to $1.26 billion, underscoring how centralized stablecoins now function as embedded enforcement rails for global regulators and law enforcement. Tether has… origin »

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Tether (USDT) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

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tether enforcement 2025 froze days blacklist usdt

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Источник: Cripyo.news

tether enforcement → Результатов: 31

Tether helps Turkey seize $544M in crypto tied to illegal betting network

Tether claims it has helped law enforcement in over 1,800 cases across 62 countries, freezing $3.4 billion in USDT tied to suspected illicit activity.

2026-2-8 15:46	Bitcoin
tied tether cases across activity countries billion

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NY prosecutors raise alarm over GENIUS Act on fraud: Report

Five New York officials reportedly said Tether and Circle had been incentivized to not work with law enforcement, allowing them to profit off crimes involving stablecoins.

2026-2-3 19:37	Bitcoin
work incentivized had law enforcement crimes involving

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Tether Freezes $182 Million In USDT As Investigation Intensifies

Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...]

2026-1-14 22:11	News
tether wallet million 182 freezes usdt sparked

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Tether freezes $182M in USDT across Tron wallets likely linked to illegal activity

Tether has carried out one of its largest single-day enforcement actions, freezing a significant amount of USDT on the Tron network. In an action that appears to be linked to law enforcement, Tether has blocked a significant amount of USDT…

2026-1-12 07:02	Tether
usdt tether linked tron significant enforcement amount

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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion

Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied…

2025-7-24 16:03	Tether
tether came terrorism move part network accused

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Tether’s Crystal Intelligence stake adds teeth to stablecoin surveillance push

With law enforcement lagging and users losing billions of dollars to crypto-related scams every year, Tether’s new investment raises a provocative question: are stablecoin firms now the first line of defense? On July 8, USDT issuer Tether announced a strategic…

2025-7-9 18:17	Tether
tether stablecoin firms question investment raises provocative

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EU approves 53 crypto firms under MiCA, Binance and Tether missing

Six months into the European Union’s full enforcement of MiCA, the EU has authorized 53 crypto-related entities to operate legally across its 30-country economic area. According to a July 7 update shared by Patrick Hansen, Director of EU Strategy &…

2025-7-9 11:30	Regulation
mica operate area economic legally across 30-country

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Indian scammers use Tether’s USDT to launder funds outside the country

Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in…

2025-1-20 13:13	Tron
outside country rajasthan indian usdt arrested according

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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions.

2025-1-3 18:45	#scams
million assets 100 tether trm tron labs

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T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents

January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime.

2025-1-3 17:00	Sponsored
crime financial million criminal frozen 100 assets

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Tether helps Canadian police recover stolen crypto

Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether…

2024-11-9 22:46	Tether
tether stolen police investigations team opp collaboration

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USDT Popularity Soars As Tether Adds Over 36 Million Users in Q3 2024

Tether’s USDT, the largest crypto stablecoin, recently celebrated its 10th year in the industry. The company’s growth has been impressive, thanks to its steady user base, holdings that include $97 billion in US government bonds, and its plans to partner with US law enforcement agencies to strengthen its brand.

2024-10-18 00:00	USDT
tether usdt bonds government plans billion holdings

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Telegram CEO’s arrest is “very concerning,” Tether CEO says

Tether CEO Paolo Ardoino has added his voice to the many calls for the release of Telegram CEO Pavel Durov. French law enforcement arrested Durov at an Airport in Paris. Toncoin (TON) price declined sharply after the news.

2024-8-27 15:46	Telegram
ceo tether durov telegram enforcement french law

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Tether freezes $5.2M in USDT linked to phishing scams

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies.

2024-5-14 11:48
tether linked illicit worth activities assets requests

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Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT

Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global law enforcement agencies. The remarks followed comments by Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle, during a House Financial Services Committee hearing titled ‘Crypto Crime in […] The post Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT appeared first on CryptoSlate.

2024-2-17 17:59	USDT
director circle tether global stablecoin cryptoslate attack

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Report: Tether freezes $46M of FTX’s USDT, setting new precedent

Tether has thus far only frozen USDT funds held in private wallets when requested by law enforcement.

2022-11-11 18:19	Tether
usdt tether funds held frozen only thus

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Tether Freezes $46M of USDT Held by FTX Following Law-Enforcement Request

Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement.

2022-11-11 17:35	Business
tether request usdt following million blockchain enforcement

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Indian ED freezes USDT and WazirX’s WRX, here's why

The Indian Directorate of Enforcement (ED) revealed that it froze the assets of a mobile gaming application called E-nuggets. The ED froze WRX [WazirX] and USDT [Tether] cryptocurrencies that were worThe post Indian ED freezes USDT and WazirX’s WRX, here's why appeared first on AMBCrypto.

2022-10-1 16:30	News
wrx indian wazirx usdt froze freezes worthe

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A Stable Asset to Law Enforcement

Far from facilitating crime, stablecoins like Tether and USDC are increasingly useful for fighting it, says a leading white collar investigations lawyer.

2022-9-13 17:39	Layer 2
fighting useful increasingly says investigations lawyer collar

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Tether Won’t Freeze Tornado Wallets Unless Directly Ordered

Stablecoin firm Tether said today that it would not freeze Tornado Cash addresses without specific orders from law enforcement. Tether Has Not Received Freeze Orders Tether says it has not...

2022-8-25 00:47
tether freeze orders tornado specific without law

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Tether freezes $150 million in USDT

Tether has not issued a statement giving a specific reason for blacklisting three addresses, but it has done so before to comply with law enforcement and aid exchanges after cyber attacks.

2022-1-15 08:55
tether comply done law enforcement cyber attacks

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
tether bitfinex nyag crypto hoegner capital letter

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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.

2018-6-16 04:35	Bitcoin
bitcoin tether exchange cryptocurrency dai crypto misconceptions

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Nagel warns Iran war is fueling inflation risks as ECB stays on alert

Acting Labor Secretary Sandlin’s push for earlier Fed cuts clashes with a cautious central bank, leaving crypto trading a “higher for longer” regime even as the political drumbeat for easing grows louder.

Sanders calls for Fed rate cuts as crypto watches policy rift widen

Changelly Review 2026: Is This Crypto Exchange Safe & Legit?

Changelly is a non-custodial crypto exchange platform that lets you swap, buy, and sell digital assets without keeping your funds on the exchange. The top features of Changelly exchange are The post Changelly Review 2026: Is This Crypto Exchange Safe & Legit? appeared first on CryptoNinjas.

Bitcoin reserves hit 2023 lows but is the bottom confirmed?

Bitcoin reserves on Binance, OKX and Gemini fell by nearly 100,000 BTC as analysts watch $88K for stronger bottom confirmation.

Arthur Hayes pegs Zcash target at 10% of Bitcoin price

BitMEX co-founder Arthur Hayes says his target for Zcash is 10% of Bitcoin’s price, arguing ZEC’s latest rally is early innings despite mounting pressure on privacy coins. BitMEX co-founder Arthur Hayes has set an aggressive upside target for privacy coin…

CeFi drives $860 million in April crypto fundraising as prediction and AI bets spread

RootData data shows CeFi raised about $606 million across 8 deals, infrastructure $105 million across 14, and DeFi $90 million. CeFi concentration and sector breakdown According to April data from Web3 analytics platform RootData, the disclosed total raised in the crypto…

2026-5-9 18:24

tether enforcement → Результатов: 31

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