Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April.
Related Posts


WazirX launches bounty program to recover stolen assets
The exchange remains focused on addressing the impact on customer funds and ensuring the security and integrity of their platform.

Bitcoin Price Eyeing $7,000 After Fed Says it Has ‘Infinite Cash’
Bitcoin (BTC) and gold showed clear signs of strength on March 24 as the United States Federal Reserve revealed the true extent of its money printing. Having cleared $6,000 on Monday, BTC/USD went on to hold ground at around $6,500. At the same time, gold rallied, as market analysts suggested its recent selloff was over.Fed: We…


Bitcoin remains ‘primary focus’ for investors amid year highs: CoinShares
Bitcoin investment products have experienced $310.6 million in inflows over the last two weeks. Bitcoin (BTC) has been the “primary focus” for institutional investors over the last two weeks, according to Coinshares, as the cryptocurrency continues to hit new prihighs for 2023. In a July 3 report from CoinShares’ Head of Research James Butterfill, the…

Bitcoin on the way to ‘bearadise?’ $20K is back as a BTC price target
Bitcoin (BTC) hovered above $26,000 into the Aug. 20 weekly close as doomsday BTC price targets kept coming.BTC/USD 1-hour chart. Source: TradingViewAnalysis: Bitcoin may see new 'generational buying opportunity'Data from Cointelegraph Markets Pro and TradingView showed an eerie calm covering BTC/USD over the weekend, with the market down 11% in seven days.Rattled market observers remained…

Nifty News: Solana NFTs on OpenSea in April, Ross Ulbricht’s new collection… and more
Solana (SOL) NFT holders will soon have a new option for where to trade, with OpenSea teasing its integration of the Solana blockchain.A 16-second video shared by the OpenSea Twitter account opened with the phrase “wen solana???” being typed into a search box and revealed that Solana will be supported by the marketplace in April.The…

Bitcoin set to close first ‘red’ April in 6 years as Ethereum keeps hitting all-time highs
Bitcoin (BTC) may not be worrying analysts with its latest price dip, but it will likely close its first negative month of April in six years this week despite hitting a new all-time high two weeks ago.Data from monitoring resource Bybt shows that at -8.3%, April 2021 is Bitcoin’s worst April on record and the…

Deribit crypto exchange halts withdrawals amid $28M hot wallet hack
Crypto exchange Deribit halted withdrawals following a hot wallet hack where hackers got away with $28 million in stolen funds. 476 Total views 6 Total shares Major cryptocurrency derivatives exchange Deribit has halted withdrawals after suffering a $28 million hot wallet hack.Deribit exchange got its hot wallet compromised before midnight UTC on Nov. 1, the…