Tether e parceiros congelam US$ 450 milhões em fundos ilícitos de criptomoedas

14 de maio de 2026

Reportado por IA

A Unidade de Crimes Financeiros T3 congelou mais de US$ 450 milhões vinculados a suspeitas de atividades ilícitas com criptomoedas desde seu lançamento em 2024. O esforço envolve a Tether, a Tron e a TRM Labs em parceria com agências de aplicação da lei.

A Unidade de Crimes Financeiros T3, apoiada pela Tether, anunciou que congelou mais de US$ 450 milhões em fundos conectados a operações ilegais com criptomoedas. A unidade iniciou suas operações em 2024 e, desde então, expandiu seu trabalho globalmente.

Tether reports $1.04 billion Q1 profit and record reserves

01 de maio de 2026 Reportado por IA Imagem gerada 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.

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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

03 de maio 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 e parceiros congelam US$ 450 milhões em fundos ilícitos de criptomoedas

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