Tether froze $544M in alleged illicit income at Turkey's request, part of its push to aid governments in crackdowns against crypto use in alleged crimes
On Jan. 30, Turkish authorities announced the freezing of more than half a billion dollars in assets owned by Veysel Sahin …
Tether froze $544M in alleged illicit income at Turkey's request, part of its push to aid governments in crackdowns against crypto use in alleged crimes
On Jan. 30, Turkish authorities announced the freezing of more than half a billion dollars in assets owned by Veysel Sahin …
Coinbase says it played a “key role” in the US Secret Service's seizure of $225M linked to crypto investment scams, and Tether burned the $225M in frozen USDT
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency's history.
The US DOJ seizes $225.3M in crypto linked to “pig butchering” scams of 400+ victims, marking “the largest cryptocurrency seizure in US Secret Service history”
The sum represents the largest cryptocurrency seizure against crypto scam operations in US history. — https://www.justice.gov/... X: @tether_to : Tether Acknowledged by DOJ for Support in $225M Seiz...
Inside the Tether vs. Circle rivalry; sources: Circle executives regularly met US Treasury officials and others in 2024 to flag Tether's national security risks
Angus Berwick / Wall Street Journal : Bluesky: @karaswisher . Forums: Hacker News Bluesky: Kara Swisher / @karaswisher : Not sure I would bet against Circle here: www.wsj.com/finance/curr... Forums: ...
Sources: federal prosecutors are investigating Tether for possible violations of sanctions and anti-money-laundering rules; US Treasury is considering sanctions
The U.S. government is investigating cryptocurrency company Tether for possible violations of sanctions … Forums: Hacker News : Federal investigators probe Tether r/Buttcoin : Federal Investigators Pr...
The ramifications of a potential US crackdown against Tether, a noticeable player in the market for US debt, will extend beyond the digital asset industry
Of all the legal actions taken against cryptocurrency companies by US regulators and prosecutors over the past year …
Sources: Telegram CEO Pavel Durov was arrested in France as part of a probe into Telegram allegedly allowing a range of crimes due to a lack of moderation
Related by education: Saint Petersburg State University BBC : Telegram CEO Pavel Durov arrested at French airport Jones Hayden / Politico : Telegram CEO reportedly arrested at French airport Jennifer ...
Celsius sued Tether on August 9 to try to claw back 39,542 bitcoin, now worth ~$2.4B, that Celsius claims Tether sold improperly at the bottom of the market
Zack Abrams / The Block :
Celsius sued Tether on Friday in an attempt to claw back ~40K bitcoins, now worth ~$2.4B, that Celsius claims Tether sold improperly at the bottom of the market
- Celsius filed a lawsuit against Tether on Friday in an attempt to claw back Bitcoin worth $2.4 billion that the company …