BOOMBOX COMMUNITY

MAXBIT

  • Trending
  • Hot
  • Popular

  • Ripple’s VP of Central Bank Engagements on CBDCs: Paving the Way for Global Financial Inclusion

    Ripple’s VP of Central Bank Engagements on CBDCs: Paving the...

    by CryptoGlobe Writer
  • Strong Crypto Narratives and Considerations Heading Into The Next Bull Run

    Strong Crypto Narratives and Considerations Heading Into The Next Bull...

    by Crypto Advertising

Tether freezes $225 million worth of stolen USDT after DOJ...

Post Pagination

  • Next PostNext
  1. Home
  2. Finance
  3. Tether freezes $225 million worth of stolen USDT after DOJ investigation
2 years ago 2 years ago

Tether freezes $225 million worth of stolen USDT after DOJ investigation


Anna Baydakova
by Anna Baydakova 2 years ago2 years ago
Tether freezes 5 million worth of stolen USDT after DOJ investigation


Tether “proactively and voluntarily” froze around $225 million stored in self-custodied wallets linked to a human trafficking syndicate.



Source link

Post Pagination

  • Previous PostPrevious
  • Next PostNext

You may also like

  • ‘In ‘93, it became clear to me AI should be decentralized’ — Ben Goertzel

    ‘In ‘93, it became clear to me AI should be decentralized’ — Ben Goertzel

    Sam Bourgi
    by Sam Bourgi
  • Mysterious Deaths Haunt Crypto Millionaires—Are Fortunes Becoming Fatal?

    Mysterious Deaths Haunt Crypto Millionaires—Are Fortunes Becoming Fatal?

    Kamina Bashir
    by Kamina Bashir
  • Indicators show retail remains sidelined as Bitcoin trades at new highs

    Indicators show retail remains sidelined as Bitcoin trades at new highs

    Gino Matos
    by Gino Matos
  • Bitcoin News Roundup for March 30, 2020: Bitcoin Climbs

    Bitcoin News Roundup for March 30, 2020: Bitcoin Climbs

    CoinDesk
    by CoinDesk
  • 0 XRP Price Prediction Shows Wall Street’s Growing Appetite as Institutional Money Floods XRP

    $100 XRP Price Prediction Shows Wall Street’s Growing Appetite as Institutional Money Floods XRP

    Brian Njuguna
    by Brian Njuguna
  • Microsoft and Partners Strike Blow Against Lumma Stealer Malware

    Microsoft and Partners Strike Blow Against Lumma Stealer Malware

    blockchain.news
    by blockchain.news

Latest Crypto News

  • ‘In ‘93, it became clear to me AI should be decentralized’ — Ben Goertzel

    ‘In ‘93, it became clear to me AI should be decentralized’ — Ben Goertzel

  • Mysterious Deaths Haunt Crypto Millionaires—Are Fortunes Becoming Fatal?

    Mysterious Deaths Haunt Crypto Millionaires—Are Fortunes Becoming Fatal?

  • Indicators show retail remains sidelined as Bitcoin trades at new highs

    Indicators show retail remains sidelined as Bitcoin trades at new highs

  • Bitcoin News Roundup for March 30, 2020: Bitcoin Climbs

    Bitcoin News Roundup for March 30, 2020: Bitcoin Climbs

  • 0 XRP Price Prediction Shows Wall Street’s Growing Appetite as Institutional Money Floods XRP

    $100 XRP Price Prediction Shows Wall Street’s Growing Appetite as Institutional Money Floods XRP

  • Microsoft and Partners Strike Blow Against Lumma Stealer Malware

    Microsoft and Partners Strike Blow Against Lumma Stealer Malware

  • Crypto, NFTs are a lifeboat in the sinking fiat system: Finance Redefined

    Crypto, NFTs are a lifeboat in the sinking fiat system: Finance Redefined

  • Games
  • About us
  • Terms
  • Privacy
  • Contact Us
© 2025 MAXBIT.CC

log in

[nextend_social_login]

Captcha!
Forgot password?

forgot password

Back to
log in