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#law-enforcement2 articles
2 articles
CryptoNeutralCoinTelegraph · 14h ago1
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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.

CryptoNeutralBitcoinist · 18h ago1
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DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring

US Federal authorities seized over $580 million in cryptocurrency linked to Chinese transnational criminal organizations through the D.C. Scam Center Strike Force. The operation targeted large-scale investment and confidence scams that specifically victimized American investors.