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Tether freezes 32 wallets holding $873K linked to terrorism and warfare inwww.cnbc.com/2023/10/16/tether-freezes-crypto-wallets-linked-to-terrorism-in-israel-ukraine.html
42 sats \ 1 comment \ @lpop4254 17 Oct 2023 bitcoin
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More wallet freeze from Tether USDT for more security (aka OFAC compliance)tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1439 sats \ 9 comments \ @techonsapevole 9 Dec 2023 privacy
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
Tether Freezes All OFAC-Sanctioned Wallets in 'Proactive' Security Measurewww.nobsbitcoin.com/tether-freezes-all-ofac-sanctioned-wallets-in/
234 sats \ 1 comment \ @BitcoinIsTheFuture 11 Dec 2023 bitcoin
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
336 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
Tether Now Holds 61,606 BTC (Q3 2023 Report)assets.ctfassets.net/vyse88cgwfbl/36XORApdEYAq3AsH1FTXRT/9205ac62f2f57178c47ac5e2eca098c0/Std_ISAE_3000R_Opinion_30-09-2023_BDO_Tether_CRR_RC134792023BD0430.pdf
3460 sats \ 18 comments \ @kr 31 Oct 2023 bitcoin
How many addresses does Tether freeze in a week?x.com/BtcAndres/status/1980824642190528608
289 sats \ 17 comments \ @Scoresby 22 Oct 2025 tech
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
How Does Tether Fail?
678 sats \ 4 comments \ @OT 27 Nov 2023 bitcoin
Tether Holds $1.5 Billion of Bitcoinassets.ctfassets.net/vyse88cgwfbl/24G4DuQ0HE7h7EQE6vGy4J/8a8a170edf687ea07b3f86048af8b87b/ESO.03.01_Std_ISAE_3000R_Opinion_31-03-2023_BDO_Tether_CRR.pdf
504 sats \ 7 comments \ @kr 10 May 2023 bitcoin
Did Tether freeze Venezuela’s stablecoins? Is Iran next?coingeek.com/did-tether-freeze-venezuela-stablecoins-is-iran-next/
168 sats \ 0 comments \ @SwapMarket 30 Jan bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats \ 0 comments \ @KenyaCoin 5 Jul 2025 crypto
Addressing compliance confusion wrt Tether and Taproot Assets
8459 sats \ 39 comments \ @_arshbot 1 Feb 2025 bitcoin
Tether Freezes $160M of USDT Stablecoin on Ethereum Blockchainwww.coindesk.com/markets/2022/01/13/tether-freezes-160m-of-usdt-stablecoin-on-ethereum-blockchain
61 sats \ 7 comments \ @cryptocoin 13 Jan 2022 bitcoin
Tether's Q4 Attestation: $2.85 billion in Profit and 67,000+ BTCtether.to/en/tethers-2023-q4-attestation/
2413 sats \ 8 comments \ @kr 31 Jan 2024 bitcoin freebie
Tether Fun Unbelievable Details - Part I
17k sats \ 50 comments \ @Scoresby 17 Jul 2025 bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Poll 308: Does Tether's freeze power make it too centralized?
74 sats \ 0 comments \ @bitcoinbreakdown 22 Jul 2025 bitcoin
Chivo is flagging & freezing wallets who receive transactions from ⁦Wasabitwitter.com/Bitcoinbeach/status/1642878147472527362
1053 sats \ 13 comments \ @Rsync25 3 Apr 2023 bitcoin
Tether's Reserve Holdings: 82,454 BTC and 48.3 Tons of Gold Confirmedblockchain.news/flashnews/tether-s-reserve-holdings-82-454-btc-and-48-3-tons-of-gold-confirmed
241 sats \ 4 comments \ @ch0k1 28 Oct 2024 news
Venezuela Just Opened the Crypto Floodgatesfinance.yahoo.com/news/venezuela-just-opened-crypto-floodgates-230111436.html
269 sats \ 2 comments \ @spiderman 19 Nov 2025 bitcoin