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16
Apr
Apr
Tether Freezes $3.29M USDT Tied to Rhea Finance Exploit, CEO Confirms
Private eye After Tether CEO Paolo Ardoino confirmed that the company had frozen 3.29 million USDT connected to the hackers in the aid of the Rhea Finance exploit, stablecoin regulations have over as soon as more contrivance to the forefront. This switch demonstrates how centralized issuers have the choice to step in at some stage […]
09
Jul
Jul
Tether Invests In Crystal Intelligence to Combat Illicit Crypto Job
Identity theft Key Takeaways: Tether invests in Crystal Intelligence to beef up true-time blockchain forensics and fraud detection. Over $2.7 billion in USD₮ linked to criminal exercise has already been frozen by Tether across 55 jurisdictions. This pass displays increasing stress on stablecoin issuers to discontinue rising crypto scams, which totaled $9.3B in U.S. losses […]
08
Jul
Jul
Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime
Scam detection Scam detection Tether targets to curb illicit employ of its USDT stablecoin as cryptocurrency-associated scams and fraud develop. Jul 8, 2025, 12:00 p.m. Tether, the firm in the attend of the area’s ideal stablecoin USDT (USDT), has made a strategic investment in blockchain analytics firm Crystal Intelligence to prolong efforts to root out crypto-associated […]
24
May
May
US DOJ and Tether Shut Down $3.3 Million Crypto Fraud Community
OSINT The US Department of Justice (DOJ) launched on Could perhaps simply 23 that it has recovered more than $3.3 million in digital assets linked to crypto-primarily based fraud. Per press statements, US District Resolve Amir Ali licensed the forfeiture of roughly $2.5 million in cryptocurrencies. One at a time, the authorities seized but another […]
