Tether reportedly froze $72 million in USDT on Tron after a wallet received 120.2 million USDT and began routing funds, with a portion of the outflow reportedly used to buy Monero (XMR), pushing its price up. The freeze highlights the limited time stablecoin issuers have before funds are moved into less traceable assets or venues.
A massive attempt to launder $120.2 million using Monero (XMR) caused its price to surge 33% to $438 due to low liquidity. On-chain detective ZachXBT exposed the scheme, leading Tether to freeze $72 million in USDT, thwarting the conversion to Monero.
Yıllarca Bitcoin satmadığını belirten Strategy, 32 BTC satarak kripto piyasasında düşüş başlattı. Abraxas Capital gibi firmalar da satışa katılırken, Bitcoin fiyatı 66 bin doların altına geriledi.
The New Taipei Branch of the Administrative Execution Agency held auctions on June 1st and 2nd. Notably, 25,383 USDT were sold for NT$722,000. Two plots of land were auctioned for NT$950,000 and NT$980,000 respectively, while a third plot was acquired by the mortgagee for NT$5.25 million. A Porsche Macan S, seized from a defendant, failed to attract any bids.
Tether, the issuer of USDT, now holds over $141 billion in US Treasuries, making it a top buyer of US debt. New legislation aims to regulate stablecoins, integrating them into the financial system but raising concerns about bank deposit drains and systemic risk.
Union Investment yöneticisi Christoph Hock, sabit coin'lerin spekülatif fon gibi hareket ettiğini ve rezerv varlıklarındaki değer kayıplarının 1 dolarlık dengeyi bozabileceğini belirtti. Hock, banka kaçışı durumunda halkın parasının kullanılabileceği uyarısında bulundu.
Le Trésor américain a gelé 344 millions de dollars en USDT sur le réseau Tron, appartenant à la Banque centrale d'Iran, dans le cadre de sanctions économiques. Arkham Intelligence a identifié les adresses impliquées et révélé que la Banque centrale iranienne détient au total 1,3 milliard de dollars en USDT sur Tron, plus des actifs sur Ethereum, BNB Chain et Bitcoin.
BlockSec data shows Tether froze over $500 million in USDT across 370 Ethereum and Tron addresses in 30 days, adding to $1.26 billion frozen in 2025 linked to illicit activity.
Le 4 mai 2026, Polygon déploie Privately Send. Découvrez comment les zk-proofs masquent vos virements USDC/USDT et facilitent vos démarches d'audit. L’article Terminé l’espionnage sur la blockchain : Polygon lance les virements privés sur USDC et USDT est apparu en premier sur Journal du Coin.
La pyramide de Ponzi de BG Wealth Sharing s'est effondrée, provoquant le gel de plus de 41 millions $ de cryptos (principalement de l'USDT). L’article Ponzi : la police gèle 41 millions $ de crypto liés à l’effondrement du scam BG Wealth Sharing est apparu en premier sur Journal du Coin.
Christopher Harborne is British-born, Cambridge-educated, and has lived in Thailand since 1996. He goes by the Thai name Chakrit Sakunkrit, holds Thai citizenship, and controls a reported 12% stake in Tether, the stablecoin issuer behind roughly $184 billion in circulating USDT. According to the Guardian's investigation, he's also the single largest donor in the history […] The post Tether-linked billionaire pours millions into UK politics – But new donation rules may close the door appeared first on CryptoSlate.
The UK government has introduced a £100,000 cap on donations from overseas citizens and a moratorium on crypto political funding, following revelations about the scale of donations from Tether stakeholder Christopher Harborne to Reform UK.
L'Iran semble utiliser des cryptomonnaies, notamment des stablecoins, pour percevoir des "revenus de péage" sur les navires traversant le détroit d'Ormuz, une pratique dénoncée par Chainalysis et combattue par les États-Unis via de nouvelles sanctions.
The Agent Cards launched to a select group of businesses on Thursday, with a limited number of additional companies set to gain access over the next two months.
Le marché des stablecoins, dominé par Tether, génère des profits records grâce aux intérêts sur la dette américaine. Cependant, le GENIUS Act interdit aux émetteurs de reverser ces intérêts aux utilisateurs, poussant ces derniers vers la finance décentralisée (DeFi).
The 30-day Trade-to-Feed competition marks BitMart's 8th anniversary and the exchange's strategic listing of EAT, the first cause coin.
The 30-day Trade-to-Feed competition marks BitMart's 8th anniversary and the exchange's strategic listing of EAT, the first cause coin.
Pornhub écarte l'USDT pour l'USDC sous la pression du règlement MiCA. Les détails dans cet article. L’article Ce géant du streaming pour adulte abandonne l’USDT : MiCA siffle la fin de la récréation est apparu en premier sur Journal du Coin.
US Treasury Secretary Scott Bessent announced OFAC sanctioned crypto wallets tied to Iran, freezing $344 million in cryptocurrency. The wallets were linked to the Islamic Revolutionary Guard Corps and Hezbollah. The action follows Tether's freeze of the same amount at US authorities' request and comes as tensions escalate over the Strait of Hormuz.
The stablecoin issuer cited "activity tied to unlawful conduct” but no further explanation for the freezing of the dollar-pegged tokens held in two wallet addresses.
Un gel de plus de 344 millions de dollars en stablecoins USDT a été effectué par Tether sur la blockchain Tron (TRX). L’article Tether gèle 344 millions $ en USDT sur Tron après une alerte des autorités américaines est apparu en premier sur Journal du Coin.
Stablecoin issuer Tether said it coordinated with U.S. authorities to implement one of its largest asset freezes on record.
Dünyanın en büyük kripto para şirketlerinden olan Tether, Tron ağında iki adresteki USDT'lere el koydu ve varlıkları dondurdu. Tether'in ABD'li kolluk kuvvetleri ve OFAC'tan gelen bilgiler sonucunda bu işlemi yaptığı belirtildi.
Tether's USDT market cap hit an all-time high, with DeFi users appearing to favor the stablecoin over USDC as a refuge from industry fallout.
