DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with ...

The sanctions list maintained by the US Treasury’s Office of Foreign Assets Control (OFAC) is in line with the policy. When ...

Tether blocks $12.3M in USDT tied to suspicious Tron addresses. The funds seem to come from concerns over potential sanctions ...

Tether froze $12 million worth of stablecoins on the Tron Network, pointing to illicit activity or AML violations.