US seeks forfeiture of $3.4M in USDt tied to crypto investment scam
In recent developments, uS prosecutors moved to forfeit $3.44 million in USDt allegedly tied to a crypto investment scam that tricked victims into sending Ether to wallets controlled by fraudsters.…
Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report
In recent developments, tether blocked billions in USDt tied to scams and laundering cases as authorities increasingly rely on stablecoin issuers to halt suspicious funds. Looking closer, market participants highlight…
Tether helps Turkey seize $544M in crypto tied to illegal betting network
In recent developments, 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. Looking closer, market…
US Finalizes Forfeiture of $400 Million Tied to Helix Darknet Mixer
In recent developments, the mixer processed hundreds of millions of dollars in Bitcoin that prosecutors say were tied to illicit activity on the dark web. Looking closer, market participants highlight…
