DOJ credits Tether’s assistance in $52M crypto enforcement action targeting Xinbi Guarantee, a network allegedly tied to scams and money laundering

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DOJ credits Tether’s assistance in $52M crypto enforcement action targeting Xinbi Guarantee, a network allegedly tied to scams and money laundering

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USDT market cap drops $6.6B in 60 days, exceeding FTX-era decline as crypto liquidity tightens

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Crypto's anti-crime alliance quietly dissolved Bloomberg reports that T3, the unit run by TRM Labs, Tether and TRON that froze over 450M USD in illicit USDT, shut down in August over slow responses and poor coordination.

Tether freezes over $1.5B in USDT within 30 minutes of the Binance hack that the FBI attributes to North Korea

Scroll launches asset checker as it goes private, limiting bridge withdrawals to ETH, USDC, USDT, SCR and USX

USDT market cap drops $6.6B in 60 days, exceeding FTX-era decline as crypto liquidity tightens

Bank of Russia names bitcoin, ether and USDT for non-qualified investors, caps purchases at 300,000 rubles a year

Tether Gold reserves climb 59% since year-end as XAU₮ backing hits record $3.44 billion

Crypto's anti-crime alliance quietly dissolved Bloomberg reports that T3, the unit run by TRM Labs, Tether and TRON that froze over 450M USD in illicit USDT, shut down in August over slow responses and poor coordination.

Tether freezes over $1.5B in USDT within 30 minutes of the Binance hack that the FBI attributes to North Korea

Scroll launches asset checker as it goes private, limiting bridge withdrawals to ETH, USDC, USDT, SCR and USX

Total stats

How to Earn

More on $USDT

USDT market cap drops $6.6B in 60 days, exceeding FTX-era decline as crypto liquidity tightens

Bank of Russia names bitcoin, ether and USDT for non-qualified investors, caps purchases at 300,000 rubles a year

Tether Gold reserves climb 59% since year-end as XAU₮ backing hits record $3.44 billion

Crypto's anti-crime alliance quietly dissolved Bloomberg reports that T3, the unit run by TRM Labs, Tether and TRON that froze over 450M USD in illicit USDT, shut down in August over slow responses and poor coordination.

Tether freezes over $1.5B in USDT within 30 minutes of the Binance hack that the FBI attributes to North Korea

Scroll launches asset checker as it goes private, limiting bridge withdrawals to ETH, USDC, USDT, SCR and USX

USDT market cap drops $6.6B in 60 days, exceeding FTX-era decline as crypto liquidity tightens

Bank of Russia names bitcoin, ether and USDT for non-qualified investors, caps purchases at 300,000 rubles a year

Tether Gold reserves climb 59% since year-end as XAU₮ backing hits record $3.44 billion

Crypto's anti-crime alliance quietly dissolved Bloomberg reports that T3, the unit run by TRM Labs, Tether and TRON that froze over 450M USD in illicit USDT, shut down in August over slow responses and poor coordination.

Tether freezes over $1.5B in USDT within 30 minutes of the Binance hack that the FBI attributes to North Korea

Scroll launches asset checker as it goes private, limiting bridge withdrawals to ETH, USDC, USDT, SCR and USX

DOJ credits Tether’s assistance in $52M crypto enforcement action targeting Xinbi Guarantee, a network allegedly tied to scams and money laundering

Explore the topic

More on $USDT

USDT market cap drops $6.6B in 60 days, exceeding FTX-era decline as crypto liquidity tightens

Bank of Russia names bitcoin, ether and USDT for non-qualified investors, caps purchases at 300,000 rubles a year

Tether Gold reserves climb 59% since year-end as XAU₮ backing hits record $3.44 billion

Crypto's anti-crime alliance quietly dissolved Bloomberg reports that T3, the unit run by TRM Labs, Tether and TRON that froze over 450M USD in illicit USDT, shut down in August over slow responses and poor coordination.

Tether freezes over $1.5B in USDT within 30 minutes of the Binance hack that the FBI attributes to North Korea

Scroll launches asset checker as it goes private, limiting bridge withdrawals to ETH, USDC, USDT, SCR and USX

USDT market cap drops $6.6B in 60 days, exceeding FTX-era decline as crypto liquidity tightens

Bank of Russia names bitcoin, ether and USDT for non-qualified investors, caps purchases at 300,000 rubles a year

Tether Gold reserves climb 59% since year-end as XAU₮ backing hits record $3.44 billion

Crypto's anti-crime alliance quietly dissolved Bloomberg reports that T3, the unit run by TRM Labs, Tether and TRON that froze over 450M USD in illicit USDT, shut down in August over slow responses and poor coordination.

Tether freezes over $1.5B in USDT within 30 minutes of the Binance hack that the FBI attributes to North Korea

Scroll launches asset checker as it goes private, limiting bridge withdrawals to ETH, USDC, USDT, SCR and USX

Comments

Total stats

How to Earn

More on $USDT

USDT market cap drops $6.6B in 60 days, exceeding FTX-era decline as crypto liquidity tightens

Bank of Russia names bitcoin, ether and USDT for non-qualified investors, caps purchases at 300,000 rubles a year

Tether Gold reserves climb 59% since year-end as XAU₮ backing hits record $3.44 billion

Crypto's anti-crime alliance quietly dissolved Bloomberg reports that T3, the unit run by TRM Labs, Tether and TRON that froze over 450M USD in illicit USDT, shut down in August over slow responses and poor coordination.

Tether freezes over $1.5B in USDT within 30 minutes of the Binance hack that the FBI attributes to North Korea

Scroll launches asset checker as it goes private, limiting bridge withdrawals to ETH, USDC, USDT, SCR and USX

USDT market cap drops $6.6B in 60 days, exceeding FTX-era decline as crypto liquidity tightens

Bank of Russia names bitcoin, ether and USDT for non-qualified investors, caps purchases at 300,000 rubles a year

Tether Gold reserves climb 59% since year-end as XAU₮ backing hits record $3.44 billion

Crypto's anti-crime alliance quietly dissolved Bloomberg reports that T3, the unit run by TRM Labs, Tether and TRON that froze over 450M USD in illicit USDT, shut down in August over slow responses and poor coordination.

Tether freezes over $1.5B in USDT within 30 minutes of the Binance hack that the FBI attributes to North Korea

Scroll launches asset checker as it goes private, limiting bridge withdrawals to ETH, USDC, USDT, SCR and USX