Thai Police Seize $2.5 Million USDT from Alleged Scam Operation
A Tether spokesperson said it demonstrates “every transaction is traceable, every asset can be seized, and every criminal can be caught.”
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters
Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, a...
USDT Issuer Tether Hits $1.5B Q2 Profit, Hoards 98,932 Bitcoin
The largest stablecoin company reported a $446 million market capitalization increase despite a general market slowdown in Q2. Whi...
Tether Reports $1.5B Q2 Profit as USDT Supply Grows, Gold Holdings Rise
The latest attestation offers a snapshot of the assets backing the world's largest stablecoin, including U.S. Treasuries, repo agr...
Zero mining revenue, 98% cash collapse, 2 million mysterious shares sets up miner’s 7 billion share survival play
SOS Limited shareholders approved steps that could expand the crypto-linked company’s authorized share pool 100-fold, giving it fa...
Why 110 corporate blockchains are headed for a massive shakeout – and Coinbase’s secret plan to absorb them
Corporate blockchains are multiplying, but Coinbase CEO Brian Armstrong expects the boom to end in consolidation rather than coexi...
CEO Arrested Over Alleged Crypto-Funded Contract Killing
Federal prosecutors allege the chief executive of a cross-border currency exchange business converted $750,000 into cryptocurrency...