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Tether Continues Crackdown on Illegal Activity

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by Giorgi Kostiuk

7 hours ago


On June 15, 2025, Tether froze approximately $12.3 million in USDT on the Tron blockchain. This measure aims to combat illegal activity and ensure compliance with regulations.

Tether's Freeze Actions

The freeze occurred at 09:15 UTC, according to Tronscan data. This action is part of Tether's efforts to prevent financial crimes and adhere to AML rules.

Tether's Compliance Policy

Tether is known for freezing wallets to meet international standards. In March, the company published a post outlining its strict wallet-freezing policy to combat money laundering and terrorist financing.

Market Impact and Future Regulation

The recent freeze highlights the increasing pressure on stablecoin oversight. While the frozen amount is minor compared to the overall market cap of USDT, it demonstrates Tether's readiness to act on compliance.

The freezing of $12.3 million in USDT is part of Tether's broader policy against illegal activity. This event may indicate further changes in regulation and the influence of centralized structures on decentralization.

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