Tether's Role in Turkish Asset Freeze Revealed: $544 Million ...
1 day ago · Tether freezes $544M in assets for Turkish probe into Veysel Sahin's illegal betting and laundering, part of $1B+ seizures. Details on collaboration revealed.
Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting ...
1 day ago · Tether has frozen more than 544 million USDT of its currency to assist Turkish prosecutors to pursue a giant online betting syndicate.
Tether's $544M Turkish Freeze: A Flow of Compliance or a Risk ...
9 hours ago · - Tether USDT-- collaborates with Turkish authorities to freeze $544M in illicit USDT USDC-- linked to gambling and money laundering. - This marks over 1,800 global cases, totaling …
Tether Freezes $544M In Turkey Betting Probe - bitnewsbot.com
1 day ago · Tether has frozen more than half a billion dollars in cryptocurrency at the request of Turkish authorities, blocking funds tied to an alleged illegal online betting and money-laundering operation. …
Tether Freezes Over $544 Million in Crypto Assets at Turkey's ...
Tether has frozen more than $544 million in cryptocurrency assets at the request of Turkish authorities, linked to an alleged illegal online gambling and money laundering network. According to Odaily,
Tether Freezes Over Half a Billion Dollars in Turkey Amid ...
1 day ago · Summary Tether freezes $544 million in Turkey tied to alleged illegal online betting and money laundering. 5,700 wallets containing $2.5 billion were blacklisted by Tether and Circle by late …
Tether Freezes $544M in Illicit Crypto Assets at Turkey's ...
1 day ago · BlockBeats news, on February 7, Tether froze over $544 million in cryptocurrency assets at the request of Turkey, which were involved in a suspected illegal onl