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The U.S. Attorney’s Office publicly expressed gratitude to Tether for its assistance in blocking the criminal USDT and transferring these assets from the wallets of the villains under the control of law enforcement
№ 0165Published Updated 1 min read
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In the United States initiated the process of investigation against companies Binance, Tether, as well as crypto assets associated with the Trump family
Senator Richard Blumenthal has demanded the disclosure of documents relating to suspicious financial transactions, including potential transactions related to Iran. These organizations are set a period of up to 4 January 2027 year for prov…
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Tether: 150,000 BTC on balance, Paulo Ardoino said at the Plan е Forum in Lugano
Tether: 150,000 BTC on the balance sheet, Paulo Ardoino said at the Plan е Forum in Lugano.
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An unnamed European company was stolen more than $106 million in cryptocurrency
1November the attacker withdrew~USDC and USDT from several large exchanges. He is now covering his tracks: changing funds to ETH and Monero, running through exchanges and throwing between blockchains.
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