#frozen-assets News & Analysis

2 articles tagged with #frozen-assets. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

CryptoNeutralCoinTelegraph · Feb 286/108

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Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report

Tether has frozen $4.2 billion worth of USDT tokens connected to illicit activities over the past three years, demonstrating the company's cooperation with law enforcement. This highlights the growing role of stablecoin issuers in combating financial crimes and money laundering through blockchain-based assets.

CryptoNeutralCoinTelegraph · Mar 24/105

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US authorities seek to recover $327K USDt from romance fraud scheme

US authorities are seeking to recover $327,000 in USDt from a romance fraud scheme. This action aligns with Tether's broader efforts to combat illicit activities, having frozen approximately $4.2 billion worth of USDt connected to illegal activities since 2023.