T3金融犯罪ユニットは、2024年の設立以来、不正な暗号資産取引に関連する疑いのある4億5000万ドル以上の資金を凍結しました。この取り組みは、Tether、Tron、TRM Labsが法執行機関と協力して行っています。
Tetherの支援を受けるT3金融犯罪ユニットは、違法な暗号資産運用に関連する4億5000万ドル以上の資金を凍結したと発表しました。同ユニットは2024年に活動を開始し、その後、世界規模で活動を拡大しています。
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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.
The United States has seized about $1 billion worth of cryptocurrency tied to Iran, Treasury Secretary Scott Bessent said.
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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.
US authorities have charged three men with a series of violent robberies targeting cryptocurrency holders across California. The spree netted $6.5 million in digital assets from victims in Los Angeles and the San Francisco Bay Area.