T3 Financial Crime Unit, started by Tron blockchain, stablecoin issuer Tether, and TRM Labs in September, has frozen $100 million in illegal USDT.

The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen over $100 million in criminal assets.

“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April.

Tether's U.S. dollar stablecoin witnessed its biggest downturn since FTX collapsed during the lethargic 2022 crypto market period.

Tether, Tron, and TRM Labs' joint initiative successfully freezes $100M in USDT through blockchain analysis, marking a major win against crypto-based financial crimes.

Tether's USDT has experienced its largest weekly drop in market capitalization since the FTX collapse of November 2022.

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.

During the last week, the stablecoin Tether (USDT) has recorded a significant market cap loss due to MiCA.

The T3 Financial Crime Unit, a collaboration between Tron, Tether, and TRM Labs, has frozen $100 million in USDT linked to unlawful activities.

Tether's market cap has experienced a sharp 1% decline, falling from $140 billion to $137 billion, following the implementation of the EU's Markets in Crypto Assets (MiCA) regulations.

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.

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.

Toncoin (TON) has been gaining significant attention in the cryptocurrency space, largely due to its impressive growth and the backing of major investors like Pantera Capital. Toncoin operates as a Layer-1 Ethereum-based altcoin and has consistently displayed positive momentum.

Bitcoin is holding above $90,000, signaling the possibility of a move back toward $100,000 in the next few days.

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.

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.

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.

TL;DR TON Foundation and Jupiter collaborate to implement a liquidity aggregator on the TON Virtual Machine (TVM) and develop tools for cross-chain swaps. A competition has been launched for aggregation projects in The Open Network. There will be prizes, with funding and advisory support provided by Jupiter.

Cryptocurrency analysts of Coinidol.com report, the price of Toncoin (TON) has been consistently hovering below the moving average lines since December 9.

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.

This exciting collaboration aims to make trading more efficient for users. It also opens the doors for decentralized finance (DeFi) to reach its full potential.

Major crypto whales from Solana, Toncoin, and Ripple are now eyeing Lightchain AI, a rising star blending AI with blockchain technology. #sponsored

Tether's market cap shed $4B following Coinbase delisting of USDT as MiCA guidelines become effective.

Story Highlights The live price of the TON token is Toncoin price could hit a high of $16.65 in 2025. With a potential surge, the TON price may record a high of $46.77 by 2030. Launched in 2018, this Layer-1, Ethereum-based altcoin plays a vital role in the crypto space.

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.

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.