Tether assists the US Department of Justice in freezing over $6 million in assets of a fraudulent project in Southeast Asia

robot
Abstract generation in progress

Golden Finance reported that, according to official sources, Tether has announced that it has assisted the US Department of Justice in freezing over 6 million dollars of assets from a fraudulent project in Southeast Asia. The project deceived users by imitating legitimate platforms. Tether froze the related assets and helped the US Department of Justice quickly recover the funds. The US Attorney's Office in Washington, D.C. publicly acknowledged Tether's assistance. Tether stated that it has so far assisted over 180 law enforcement agencies in 45 jurisdictions to freeze over 1.8 billion USDT and redistribute over 128 million USDT to legitimate owners and law enforcement agencies. It also voluntarily froze over 1,850 Wallets associated with illegal activities.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 4
  • Repost
  • Share
Comment
0/400
YYDS2vip
· 2024-09-29 03:22
bull回速归bull回速归bull回速归bull回速归bull回速归bull回速归
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)