Following Investigations by Tether, OKX, US DoJ, $225M in “Stolen” USDT Now Frozen, Funds “Linked” to Crime Syndicate

Tether, the largest company in the cryptocurrency ecosystem, and leading global crypto exchange and Web3 technology company OKX, announced that they have assisted the United States Department of Justice (DOJ) in an investigation that “led to Tether proactively and voluntarily freezing approximately 225 million in… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged doj, fraud, okx, paolo ardoino, scams, southeast asia, stablecoin, stablecoins, tether, us department of justice, usdt, web 3.0, Web3