UN Raises Alarm: Tether USDT’s Role In Money Laundering On The Rise | Bitcoinist.com

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According to a report by the Financial Times, the United Nations (UN) Office on Drugs and Crime has identified Tether, one of the world’s largest cryptocurrency platforms, as an increasingly popular tool for money launderers and fraudsters operating in Southeast Asia, adding to increased regulatory scrutiny of the stablecoin issuer. Tether As Preferred Choice For […]

Tether Freezes A Staggering $225 Million In USDT – Details | Bitcoinist.com

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USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia  Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […]