Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
In brief Tether, Tron, and TRM Labs’ joint T3 Financial Crime Unit has frozen over $450 million in illicit crypto assets since launching in September...
Tag : Tether
Tether freeze unit T3 FCU passes $450M mark
The Tether freeze coalition known as T3 FCU has surpassed $450 million in blocked illicit USDT since launching in 2024. Summary T3 FCU, backed by...
Reform UK's Nigel Farage Faces Standards Probe Over Tether Billionaire's $6.7 Million Gift
In brief U.K. MP Nigel Farage is facing a formal investigation by parliamentary standards authorities for allegedly failing to declare a £5 million personal gift....
Tether froze over $500M USDT in 30 days as blacklist total hit $1.26B in 2025
Tether froze over $514 million USDT across 370 addresses in the past 30 days as its 2025 blacklist swelled to $1.26 billion, underscoring how centralized...
Reform UK’s Farage Claims 'No Obligation' to Declare Tether Billionaire's $6.7M Gift
In brief Reform UK leader Nigel Farage claims he was under “no obligation” to declare a $6.7 million (£5 million) personal gift from Tether stakeholder...
Tether Gold tops $3.3B as demand for bullion-backed tokens rises
Tether’s tokenized gold product, Tether Gold (XAUt), saw reserves expand sharply in the first quarter as investor demand for bullion increased amid macroeconomic uncertainty ahead...
Tether posts $1.04B profit and record $8.23B reserve buffer in Q1 2026
Tether posted $1.04 billion in Q1 2026 net profit and a record Tether profit reserve buffer of $8.23 billion, backed primarily by $141 billion in...
Tether reports $1.04B profit in Q1 as Treasury holdings reach $141B
Stablecoin issuer Tether (USDT) reported $1.04 billion in net profit for the first quarter of 2026, as its excess reserves rose to a record $8.23...
Senators Warren, Wyden Quiz Commerce Secretary Lutnick Over Tether Loan to Children’s Trust
Senators Elizabeth Warren (D-MA) and Ron Wyden (D-OR) have written to Commerce Secretary Howard Lutnick and Tether CEO Paolo Ardoino, requesting information about loans made...
Tether Reports Billion-Dollar Q1 Profit Amid Crypto Slump—And Says Audit Has Begun
In brief Tether reported $1.04 billion in Q1 2026 profit. The USDT issuer said it has also grown its reserve buffer to a record $8.23...