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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
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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 Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
Tether the 7th largest buyer of U.S. Treasuries when compared to Countries
1315 sats \ 12 comments \ @justin_shocknet 20 Mar econ
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 $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
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 just blocked an address with 40M USDTetherscan.io/tx/0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e
218 sats \ 5 comments \ @m0wer 19 Aug crypto
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
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
More wallet freeze from Tether USDT for more security (aka OFAC compliance)tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1419 sats \ 9 comments \ @techonsapevole 9 Dec 2023 privacy
Tether ordered to produce documents showing backing of USDTstorage.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.247.0.pdf
10 sats \ 1 comment \ @sancristrader 21 Sep 2022 bitcoin
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 \ 1 comment \ @cryptocoin 24 Aug 2022 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/
186 sats \ 0 comments \ @KenyaCoin 5 Jul crypto
Tether Fun Unbelievable Details - Part I
17k sats \ 48 comments \ @Scoresby 17 Jul bitcoin
Tether Freezes All OFAC-Sanctioned Wallets in 'Proactive' Security Measurewww.nobsbitcoin.com/tether-freezes-all-ofac-sanctioned-wallets-in/
224 sats \ 1 comment \ @BitcoinIsTheFuture 11 Dec 2023 bitcoin
Tether Proactively Assists U.S. DOJ in Criminal Investigationtether.io/news/tether-proactively-assists-u-s-doj-in-criminal-investigation-and-victim-recovery/
20 sats \ 0 comments \ @Rsync25 23 Aug 2024 news
Tether transfers 7,629 bitcoin to strategic reserve account, onchain data showswww.theblock.co/post/332644/tether-transfers-7629-bitcoin-to-strategic-reserve-account-onchain-data-shows
21 sats \ 0 comments \ @Rsync25 30 Dec 2024 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 bought commercial paper from subsidiary of alleged terrorist-linked bankprotos.com/tether-bought-commercial-paper-from-subsidiary-of-alleged-terrorist-linked-bank/
10 sats \ 0 comments \ @rujgev 21 Jun 2023 bitcoin
Tether Assists the U.S. DOJ and U.S. Secret Service in Criminal Investigationstether.to/en/tether-assists-the-us-doj-and-us-secret-service-in-criminal-investigations-and-victim-recovery/
20 sats \ 1 comment \ @RideandSmile 24 Dec 2023 news