Jane Street Accused of Insider Trading Related to Terraform Collapse

The US authorities seize over $61 million USD in USDT related to "pig slaughter" scams

U.S. federal agents seized over $61 million in USDT linked to "pig butchering" scams, where victims were lured by fake relationships and promised high crypto returns. Tether cooperated with authorities in asset freezes related to money laundering and fraud cases.

Warren Targets Trump-Linked Crypto Bank Bid

Sen. Elizabeth Warren is pushing regulators to block Trump-linked World Liberty Financial's bank charter over concerns about foreign ownership and potential corruption, demanding full disclosure of major stakeholders amidst rising tensions in crypto oversight.

National Tax Agency Virtual Asset Seizure, Risk of Theft Due to Security Breach

The National Tax Agency leaked security information during the seizure of virtual assets, raising suspicions that virtual assets were stolen. The police have received related reports and are currently verifying the situation. This incident could drive reforms in virtual asset protection and security management.

DC Scam Center Strike Force Crypto Seizures, Freezes Hit $580M

Freezes and seizures of cryptocurrency by the Scam Center Strike Force from Southeast Asian crime networks have topped $580 million, according to the U.S. Attorney for the District of Columbia. In an announcement Thursday, Jeanine Pirro stated that the force had made “significant progress” in

Tether Freezes $4.2 Billion in USDt Over Three Years as Global Crypto Crackdown Intensifies

Tether froze 4.2 billion USDt in three years as regulators increased scrutiny on crypto crime. USDt supply fell by $2.7 billion in two months marking the sharpest drop since 2022. Authorities relied on Tether to blacklist wallets and restrict funds linked to fraud. Stablecoin issuer Teth

Tether Freezes $4.2B in USDT Linked to Criminal Activity

Tether has frozen approximately $4.2 billion in USDT linked to illegal activities, demonstrating its commitment to fighting crypto crime. The action, which hasn't destabilized USDT’s market, emphasizes compliance and enhances user trust in the stablecoin.