PANews reported on February 7th, citing Cointelegraph, that Tether, at the request of Turkish regulators, has frozen over $544 million in crypto assets linked toPANews reported on February 7th, citing Cointelegraph, that Tether, at the request of Turkish regulators, has frozen over $544 million in crypto assets linked to
Tether cooperated with Turkish regulators to freeze over $544 million in crypto assets.
PANews reported on February 7th, citing Cointelegraph, that Tether, at the request of Turkish regulators, has frozen over $544 million in crypto assets linked to a suspected illegal online gambling and money laundering network. Tether CEO Paolo Ardoino stated that the company took legal action after receiving information from law enforcement, and that this cooperation is part of Tether's global compliance efforts, having previously cooperated with agencies such as the US Department of Justice and the FBI. Data from analytics firm Elliptic shows that as of the end of 2025, Tether and Circle have blacklisted approximately 5,700 wallets, freezing a total of about $2.5 billion, of which about two-thirds are USDT.
Market Opportunity
Particl Price(PART)
$0.266
$0.266$0.266
USD
Particl (PART) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact [email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.
You May Also Like
‘Mysteriously disappeared’: DOJ Epstein prosecution memo vanishes after press inquiry
An 86-page Justice Department prosecution memo that included details on “potential co-conspirators” of Jeffrey Epstein “mysteriously disappeared” from the DOJ’s
Share
Rawstory2026/02/08 03:27
Mike Belshe: Stablecoins are a safer alternative to banks, BitGo’s operational controls are key for crypto market structure, and the future of finance is in asset tokenization
The post Mike Belshe: Stablecoins are a safer alternative to banks, BitGo’s operational controls are key for crypto market structure, and the future of finance
Share
BitcoinEthereumNews2026/02/08 03:38
Top Crypto Presales to Watch in 2026: ZKP, LivLive, IPO Genie, and Ionix Chain Leading Early Momentum
Discover top crypto presales for 2026 including ZKP, LivLive, IPO Genie, and Ionix Chain, with ZKP crypto standing out for its 600x potential model.
Share
CoinLive2026/02/08 03:00