Tether y sus socios congelan 450 millones de dólares en fondos cripto ilícitos

14 de mayo de 2026

Reportado por IA

La unidad de delitos financieros T3 ha congelado más de 450 millones de dólares vinculados a sospechas de actividades cripto ilícitas desde su lanzamiento en 2024. El esfuerzo involucra a Tether, Tron y TRM Labs en colaboración con agencias policiales.

La unidad de delitos financieros T3, respaldada por Tether, anunció que ha congelado más de 450 millones de dólares en fondos relacionados con operaciones cripto ilegales. La unidad comenzó sus operaciones en 2024 y, desde entonces, ha expandido su labor a nivel mundial.

Tether reports $1.04 billion Q1 profit and record reserves

1 de mayo de 2026 Reportado por IA Imagen generada por IA

Tether, the issuer of the largest stablecoin USDT, announced a first-quarter net profit of $1.04 billion for 2026. The company's excess reserves reached a record $8.23 billion, with total assets nearing $192 billion against liabilities of about $183.5 billion. Reserves include significant holdings in U.S. Treasuries, gold, and bitcoin.

U.S. seizes nearly $1 billion in iranian crypto assets

The United States has seized about $1 billion worth of cryptocurrency tied to Iran, Treasury Secretary Scott Bessent said.

UK caps overseas political donations and freezes crypto gifts

3 de mayo de 2026 Reportado por IA

The UK government has introduced strict new rules capping political donations from British citizens abroad at £100,000 annually and imposing an immediate moratorium on cryptocurrency contributions. The measures, prompted by scrutiny of large gifts from a Tether-linked billionaire to Reform UK, aim to curb foreign financial influence. Communities Secretary Steve Reed described the threat as more acute due to tracing challenges with overseas funds and crypto.

India

Tether y sus socios congelan 450 millones de dólares en fondos cripto ilícitos

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