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Tether Freezes $225M USDT Feds Say Is Linked to Human Trafficking
decrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats
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1 comment
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@brxyz
23 Nov 2023
bitcoin
related
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
143 sats
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0 comments
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@k00b
5 Apr
Politics_And_Law
Chinese Police bust $1.9 Billion Tether Underground Banking Network
dollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats
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0 comments
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@dollarparity
30 May 2024
bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Network
www.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats
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1 comment
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@dollarparity
17 May 2024
news
Tether's Reserve Holdings: 82,454 BTC and 48.3 Tons of Gold Confirmed
blockchain.news/flashnews/tether-s-reserve-holdings-82-454-btc-and-48-3-tons-of-gold-confirmed
141 sats
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4 comments
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@ch0k1
28 Oct 2024
news
Tether the 7th largest buyer of U.S. Treasuries when compared to Countries
1315 sats
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12 comments
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@justin_shocknet
20 Mar
econ
HOT :: Tether Freezes $225M in USDT Linked to Human Trafficking Group
watcher.guru/news/tether-freezes-225m-in-usdt-linked-to-human-trafficking-group
20 sats
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0 comments
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@mcytb96
20 Nov 2023
tech
Tether Freezes $46M of USDT Following Law Enforcement Request
www.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats
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8 comments
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@Wumbo
10 Nov 2022
bitcoin
Tether freezes $28m in USDT linked to Cambodian fraud
crypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats
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0 comments
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@bf0a786086
15 Jul 2024
news
freebie
Tether freezes 32 wallets holding $873K linked to terrorism and warfare in
www.cnbc.com/2023/10/16/tether-freezes-crypto-wallets-linked-to-terrorism-in-israel-ukraine.html
41 sats
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1 comment
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@lpop4254
17 Oct 2023
bitcoin
Tether Has Become a Massive Money Laundering Tool for Mexican Drug Traffickers
www.404media.co/tether-has-become-a-massive-money-laundering-tool-for-mexican-drug-traffickers-feds-say/
26 sats
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0 comments
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@Rsync25
25 Nov 2024
news
Tether Assists U.S. Department of Justice in Seizing Over $6 Million
tether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats
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2 comments
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@Rsync25
27 Sep 2024
alter_native
Tether Freezes $160M of USDT Stablecoin on Ethereum Blockchain
www.coindesk.com/markets/2022/01/13/tether-freezes-160m-of-usdt-stablecoin-on-ethereum-blockchain
40 sats
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7 comments
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@cryptocoin
13 Jan 2022
bitcoin
Federal Investigators Probe Cryptocurrency Firm Tether
www.msn.com/en-us/money/markets/federal-investigators-probe-cryptocurrency-firm-tether/ar-AA1sVTzV?ref=tftc.io
64 sats
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0 comments
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@User21000000
25 Oct 2024
Politics_And_Law
WSJ: Federal Investigators Probe Cryptocurrency Firm Tether
www.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats
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2 comments
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@_stacktoshi
25 Oct 2024
crypto
Tether Holds $1.5 Billion of Bitcoin
assets.ctfassets.net/vyse88cgwfbl/24G4DuQ0HE7h7EQE6vGy4J/8a8a170edf687ea07b3f86048af8b87b/ESO.03.01_Std_ISAE_3000R_Opinion_31-03-2023_BDO_Tether_CRR.pdf
503 sats
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7 comments
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@kr
10 May 2023
bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats
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0 comments
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@KenyaCoin
5 Jul
crypto
Tether Holds Firm on Decision Not To Freeze Tornado Cash Addresses, Awaits ...
tether.to/en/tether-holds-firm-on-decision-not-to-freeze-tornado-cash-addresses-awaits-law-enforcement-instruction
11 sats
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1 comment
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@cryptocoin
24 Aug 2022
bitcoin
Balance Sheet Imperialism
246 sats
\
1 comment
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@NunyaBidness
30 Apr
bitcoin
Tether and FBI Team Up to Recover $5 Billion in Crypto
coinedition.com/tether-and-fbi-team-up-to-recover-5-billion-in-crypto/?utm_source=telegram_channel&utm_medium=referral
113 sats
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0 comments
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@DailyNews
24 Aug 2024
econ
freebie
40k $BTC associated with US Government law enforcement seizures are on the move.
nitter.net/glassnode/status/1633243962457878538#m
20 sats
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0 comments
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@And1
8 Mar 2023
bitcoin
How Tether Helps To Fund The US Government
odysee.com/@TraderUniversity:a/how-tether-helps-to-fund-the-us:c?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
325 sats
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12 comments
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@Undisciplined
30 Jul 2024
econ
more