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HOT :: Tether Freezes $225M in USDT Linked to Human Trafficking Groupwatcher.guru/news/tether-freezes-225m-in-usdt-linked-to-human-trafficking-group
20 sats \ 0 comments \ @mcytb96 20 Nov 2023 tech
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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/
143 sats \ 0 comments \ @k00b 5 Apr Politics_And_Law
Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @dollarparity 30 May 2024 bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
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
141 sats \ 4 comments \ @ch0k1 28 Oct 2024 news
Tether Freezes $225M USDT Feds Say Is Linked to Human Traffickingdecrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats \ 1 comment \ @brxyz 23 Nov 2023 bitcoin
Tether freezes $28m in USDT linked to Cambodian fraudcrypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats \ 0 comments \ @bf0a786086 15 Jul 2024 news freebie
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
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
41 sats \ 1 comment \ @lpop4254 17 Oct 2023 bitcoin
Tether Has Become a Massive Money Laundering Tool for Mexican Drug Traffickerswww.404media.co/tether-has-become-a-massive-money-laundering-tool-for-mexican-drug-traffickers-feds-say/
26 sats \ 0 comments \ @Rsync25 25 Nov 2024 news
Tether Freezes $160M of USDT Stablecoin on Ethereum Blockchainwww.coindesk.com/markets/2022/01/13/tether-freezes-160m-of-usdt-stablecoin-on-ethereum-blockchain
40 sats \ 7 comments \ @cryptocoin 13 Jan 2022 bitcoin
The Unusual Nonprofit That Helps ICE Spy on Wire Transfersarchive.is/HVG3K
275 sats \ 0 comments \ @0xbitcoiner 14 Apr Politics_And_Law
Tether ads $1 billion in Bitcointether.io/news/tether-releases-q1-2024-attestation-reports-record-breaking-4-52-billion-profit-highest-treasury-bill-ownership-percentage-ever-total-group-equity-of-11-37-billion/
211 sats \ 5 comments \ @truestacker 1 May 2024 bitcoin
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats \ 1 comment \ @DarthCoin 14 May news
Tether Assists U.S. Department of Justice in Seizing Over $6 Milliontether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats \ 2 comments \ @Rsync25 27 Sep 2024 alter_native
Another Chinese money laundering scheme tied to Deltec and Tetherprotos.com/another-chinese-money-laundering-scheme-tied-to-deltec-and-tether/
21 sats \ 0 comments \ @rujgev 20 May 2024 bitdevs
Human Trafficking Institute | Together, we can decimate traffickingtraffickinginstitute.org/
21 sats \ 1 comment \ @siggy47 31 May 2022 bitcoin
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul econ
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
503 sats \ 7 comments \ @kr 10 May 2023 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Tether to spend profits on growing its mysterious bitcoin reservesprotos.com/tether-to-spend-profits-on-growing-its-mysterious-bitcoin-reserves/
10 sats \ 1 comment \ @rujgev 17 May 2023 bitcoin
40k $BTC associated with US Government law enforcement seizures are on the move.nitter.net/glassnode/status/1633243962457878538#m
20 sats \ 0 comments \ @And1 8 Mar 2023 bitcoin