freezes

The action was detected by Whale Alert and ranks among the largest single-day USDT freezes. Tether has frozen over $3 billion in assets from more than 7,000 addresses since 2023. Stablecoins now account for the majority of illicit crypto activity tracked by Chainalysis. Tether, the issuer of the world’s largest stablecoin, froze more than $180

The Department of Health and Human Services (HHS) is pausing all child care payments to Minnesota, amid a sweeping federal probe into allegations of fraud within the state’s social services programs. Citing a video released Friday by independent journalist Nick Shirley detailing his investigation into day care centers and other businesses...

TLDR MEXC reportedly froze $3.1M in assets and asked the trader to fly to Malaysia for in-person identity verification. Trader criticized MEXC for using coercive tactics and raised concerns about security risks. MEXC claims it freezes funds for valid reasons but did not address the in-person verification request. Similar reports from other MEXC users suggest

TLDR: Tether froze $1.6M in USDT after DOJ linked Gaza firm BuyCash to terrorism financing. Over $2M in crypto tied to sanctioned groups is now part of a DOJ forfeiture case. Tether has frozen $2.9B+ in assets across 5,000 wallets linked to illicit activity. Blockchain tools are enhancing real-time crime tracing and fund recovery worldwide.