News

Tether blacklist delay allowed $78M in illicit USDT transfers: Report
A lag in Tether’s wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement ...
Decrypt52m
$78 Million Lost to ‘Laundering Loophole’ in Tether Freezing Method Since 2017
An AMLBot report claims that Tether’s multi-signature set up for freezing funds creates a “critical window” for illicit ...
CCN on MSN49m
Tether USDT Compliance Gap Becomes Criminal Opportunity — On-Chain Evidence Reveals How
Key Takeaways A new report reveals a critical time delay in Tether’s blacklisting process on Ethereum and Tron. Criminals ...