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Tether blacklist delay allowed $78M in illicit USDT transfers: Report
Tether blacklist delay allowed $78M in illicit USDT transfers: Report

A lag in Tether’s wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement actions took effect, according to a new report from blockchain compliance company...

Source: cointelegraph 2025-05-15 22:02
ASIA|BLOCKCHAIN|BTC|ETH|USDT
Tether blacklist delay allowed $78M in illicit USDT transfers — Report
Tether blacklist delay allowed $78M in illicit USDT transfers — Report

A lag in Tether’s wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement actions took effect, according to a new report from blockchain compliance company...

Source: cointelegraph 2025-05-15 22:02
ASIA|BLOCKCHAIN|BTC|ETH|USDT
Tether blacklist delay allowed $78M in USDT transfers, report says
Tether blacklist delay allowed $78M in USDT transfers, report says

A lag in Tether’s wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement actions took effect, according to a new report from blockchain compliance firm AM...

Source: cointelegraph 2025-05-15 22:02
ASIA|BLOCKCHAIN|BTC|ETH|USDT
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