Tether Assists Global Law Enforcement in $12M Crypto Crime Bust
The Thai Royal Police and U.S. Secret Service seized $12 million in USDT linked to a Southeast Asia scam network, arresting 73 suspects and confiscating assets worth $15.67 million. Tether’s Role in Tracing and Freezing...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
Brazil’s Mercado Bitcoin Freezes Deposits and Withdrawals Due to Ongoing Security Incident, Losses Estimated Near $40 Million
Bitcoin Magazine Brazil’s Mercado Bitcoin Freezes Deposits and Withdrawals Due to Ongoing Security Incident, Losses Estimated Near...
Tether freezes $4.5 million as Mercado Bitcoin hacker holds $46 million in crypto
The exchange said restoration work was continuing and released tracking addresses, without giving a reopening timetable or financi...
Tether Says It Froze Over 4.5 Million USDT Tied to Mercado Bitcoin Incident
Ethereum and Tron records confirm blacklist actions against exchange-identified wallets, while deposits and withdrawals remain sus...
Chainalysis Puts Mercado Bitcoin Hack at $49 Million Across 17 Chains
Mercado Bitcoin separately says $11 million has been blocked and promises no customer losses, while access to services remains sus...
Brazil's Largest Exchange Mercado Bitcoin Halts Withdrawals After $40 Million Hack
Brazil's largest crypto exchange paused deposits and withdrawals after a security incident. Tether froze more than 4.5 million USD...
Binance Reopens Withdrawals as Hack Recovery Enters Second Week
Bitcoin Magazine Binance Reopens Withdrawals as Hack Recovery Enters Second Week Binance restarted customer withdrawals on Sunday,...