T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions.
TL;DR The T3 Financial Crime Fighting Unit, formed by Tron, Tether, and TRM Labs, has frozen 100 million USDT linked to illicit activities. The unit uses blockchain intelligence tools to track and block malicious funds, monitoring over 3 billion USDT, mainly on the Tron blockchain.
In a latest development, the T3 Financial crime unit has hit a milestone of 100 million frozen USDT on Tron targeting a wide variety of bad actors, since the unit was formed in September. This marks a significant milestone in its fight against cryptocurrency-related financial crime.
TL;DR Tether (USDT) has suffered a drop of more than 1% in its market capitalization due to the implementation of MiCA regulation in the European Union. Several European exchanges have removed USDT from their offerings. However, the impact is mitigated by Tether's strong presence in markets outside the EU.
The T3 Financial Crime Unit, a collaboration between Tron, Tether, and TRM Labs, has frozen $100 million in USDT linked to unlawful activities.
The CEO of digital asset analytics firm CryptoQuant is showing proof that demand for Tether (USDT) remains strong even as the largest stablecoin by market cap faces mass delisting.
The unit is a joint venture between Tron, TRM Labs and Tether.
Tether's market cap has declined by over 1% this week, the steepest drop since the crash of FTX in November 2022.
With MiCA regulation coming into full force in the EU, the future of USDT, Tether's flagship stablecoin, faces mounting uncertainty.
As 2025 unfolds, the cryptocurrency niche is abuzz about the forthcoming big players. Although Tron TRX and Ethereum ETH remain impressive, a new breed of altcoins is promising even better rewards. Some of such new projects are Rexas Finance RXS, SUI, SEI, and Aptos APT.
In the dynamic and ever-changing crypto market, on-chain financial products have emerged as a beacon for investors, offering stable returns and robust security.
Prominent Money investors have been accumulating the top 3 Ethereum (ETH) competitors for 2025, and at the top of the list is Rexas FinanceRXS), where they have invested heavily in its presale, making it complete its presale stages ahead of its schedule and accumulating more than 33m in its previous stage 10 which sold out
Tron (TRX) has consistently shown growth and resilience, making it one of the prominent players in the cryptocurrency market. With its expanding presence in the decentralized finance (DeFi) ecosystem and its focus on scalability and low transaction costs, many experts are bullish on TRX's future.
The latest price analysis by Coinidol.com report, the price of TRON (TRX) has declined since December 18 and is trapped between the moving average lines.
The crypto market ended the year with a combined valuation of $3.26 trillion. 2024 featured shifting momentum across Bitcoin, Ethereum, and other assets, influenced by Bitcoin spot ETF approval, the US election, and evolving crypto regulation.
With nearly $20 billion in USDT minted in just the past month, Tether's business model is a gold mine that's hard to beat. Let's break down why this cash-printing machine called Tether is setting the standard in the financial world.
One of the largest cryptocurrency exchanges, made the headline-grabbing decision to delist Tether's USDT. This move followed the implementation of the European Union's MiCA (Markets in Crypto Assets Regulation), which went into effect on December 30, 2024.
In 2024, Tron recorded $2.12 billion in revenue, eclipsing Ethereum's $2 billion, and leaving Solana trailing significantly.
TRON (TRX) has had an undeniably successful 2024. The blockchain network saw a staggering 64% surge in active addresses, signaling growing adoption and increasing interest from both developers and users.
Vendors at South Korea's Dongdaemun Market say there is no truth in reports claiming they are turning en masse to USDT payments. The post South Korea: Dongdaemun Market Vendors Deny ‘USDT Pay Adoption' Reports appeared first on Cryptonews.
With USDT already delisted in the EU, crypto investors face a critical decision: Should you switch to USDC? Here's everything you need to know about the differences, risks, and opportunities.
Renowned economist and Bitcoin critic Peter Schiff has come for the USDT issuer Tether. He accused the crypto firm of manipulation following its recent 7,629 BTC purchase.
With bitcoin (BTC) cruising past the $100,000 mark and the crypto economy swelling dramatically in value this year, multiple sectors saw significant expansion. Stablecoins, a major player in the digital asset realm, now exceed $200 billion in total valuation, reflecting a $73 billion increase in this subset of fiat-pegged cryptocurrencies.
Cryptocurrencies are seeing a minor uptick as the year comes to an end, and CryptoQuant analyst Joao Wedson says one of the altcoins showing bullish potential is TRON. TRON (TRX) traded at around $0.2565 on Dec.
As a new edition of "Tether FUD" gains steam, Paolo Ardoino, CEO of USDT issuer, recalls what Bitcoin and Tether opponents have in common. Meanwhile, the community is guessing who might be behind the rumors about USDT allegedly facing immediate delisting in Europe.
As MiCA sparks uncertainty in Europe, Tether has transferred 7,629 BTC to its reserves, boosting its total holdings to $7.8 billion.
Tether has transferred 7,629 Bitcoin (BTC), valued at approximately $700 million, to its strategic reserve account.
Tron network revenue increased significantly to $329.57 million in December, a 39.74% increase from the last 30 days.
Throughout 2024, Tron network's revenue reached a total of $2.12 billion. This number surged by more than 115% compared to the protocol's revenue in 2023.
Tether, Inc. burned 2B USDT on TRON, while the net supply of USDT on all chains contracted by 1B tokens in the past day. USDT burns signaled outflows of liquidity from the market, as BTC briefly dipped under $93,000.
Despite closing the year on a bearish note, cryptocurrencies displayed remarkable performance in 2024, with tokens hitting never-seen-before all-time highs. Meanwhile, analysts expect robust gains for the asset class in the coming year as digital assets go mainstream.
Tether's market cap shed $4B following Coinbase delisting of USDT as MiCA guidelines become effective.
2024 has been a good year for TRX, but can 2025 be any better?
Tether recently boosted its Bitcoin holdings by adding $780 million worth of BTC to its reserves.
Tether, the issuer of the world's most widely used stablecoin, has moved nearly $780 million worth of Bitcoin into its corporate reserve in its largest transaction since March. The post Tether Moves Bitcoin Worth $780M to Reserve in Largest Move Since March appeared first on Cryptonews.
Stablecoin issuer Tether has moved over 8,400 Bitcoin to its reserve in its biggest move since March.
Ripple's RLUSD stablecoin surged 170% in trading volume amid regulatory uncertainty surrounding Tether (USDT). USDT's compliance challenges under MiCA regulations boosted RLUSD's adoption as a compliant alternative.
The Tron Network has recorded increased transaction volumes compared to rival networks in recent months. Recent events like the decline of the TON network after blistering inflows led to this trend.
Tether has transferred 7,629 BTC, valued at approximately $700 million, to its Bitcoin reserve address. The transaction originated from Bitfinex's hot wallet on the morning of December 30.
Leading stablecoin issuer Tether has added an additional 7,629 bitcoin to its balance sheet after a nine-month hiatus from accumulating the flagship cryptocurrency. The firm's latest move brings its total holdings to 82,983 BTC worth around $7.68 billion.
The EU's MiCA regulation began taking effect on Monday, marking a significant shift in the region's approach to cryptocurrency oversight.
USDT stablecoin issuer Tether has expanded its Bitcoin holdings by acquiring 7,629 BTC valued at roughly $705 million, according to on-chain data from Arkham Intelligence. The purchase elevates Tether's Bitcoin holdings to 82,983 BTC, worth approximately $7.68 billion as of press time.
Blockchain sleuths have flagged a notable acquisition: on Dec. 30, 2024, a bitcoin address believed to be linked to stablecoin issuer Tether added 8,404.48 BTC to its reserves, valued at a cool $772 million.
TL;DR Tether acquired 7,629 BTC, worth $705.25 million, increasing its total reserves to 82,983 BTC, valued at $7.68 billion. This purchase is part of the strategy announced in May 2023, which allocates 15% of its monthly profits to Bitcoin purchases. In addition to its Bitcoin reserves, it holds $100 billion in bonds and 48.
Tether has received a transfer of 7,600 Bitcoin, valued at $705.25 million, from its affiliated Bitfinex wallet. As MiCA regulations heighten concerns over USDTs market position, the stablecoin issuer faces a $2 billion market cap decline amid global FUD.
After 9-months of dormancy, Tether's Bitcoin reserves have received 7,629 BTC valued at $705.25 million from Bitfinex. According to Arkham monitoring data, Tether now holds 82,983 BTC worth $7.68 billion at current prices.
In a latest develoment, as per data from Arkham Intelligence, the stable coin issuer Tether, has sent 7,629 BTC worth approximately $700 million to its bitcoin reserve address from Bitfinex's hot wallet about an hour ago at 14:00 UTC. TETHER ADDS ANOTHER $700M BITCOIN TO RESERVESSOURCE: ARKHAM pic.twitter.
With 7,629 BTC worth $705.25 million, Tether Bitcoin reserves have been increased to 82,983 BTC, valued at $7.68 billion.