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Tether, the stablecoin facing fraud allegations and linked to Ponzi schemes, has frozen 32 crypto wallets with $873,118 tied to terrorism and warfare in Israel and Ukraine. The firm's actions underscore its commitment to fight financial crime amidst claims of its solvency and the volatility of the cryptocurrency market. Recent reports suggest that militants in Israel used Tether, known for its stability compared to other cryptocurrencies, to raise millions for illicit activities. The Department of Justice (DOJ) and the Tether foundation have yet to comment on these issues.
Tether freezes 32 crypto wallets holding $873,118 linked to terrorism and warfare in Israel, Ukraine https://t.co/P5aeE5NIWH
🔸CRYPTO FIRM TETHER SAYS IT HAS FROZEN 32 CRYPTO ADDRESSES "LINKED TO TERRORISM AND WARFARE IN ISRAEL AND UKRAINE" 🔸CRYPTO FIRM TETHER SAYS IT HAS FROZEN CRYPTO WORTH $873,118 LINKED TO "ILLICIT ACTIVITY" IN ISRAEL AND UKRAINE
Tether announced that it has frozen 32 addresses, containing $873,118.34, that were found to be linked to illicit activity in Israel and Ukraine. Tether has been working with the NBCTF in Israel to counter cryptocurrency-funded terrorism and warfare. https://t.co/mxGz7sAYbG
Militants Behind Israel Attack Raised Millions in Tether. "For transactions, they primarily used the stablecoin tether". Tether ♥ Terrorists "The Tether foundation didn’t immediately respond to a request for comment." No shit, really? https://t.co/RVItykwQUS
Militants Behind Israel Attack Raised Millions in Tether. "For transactions, they primarily used the stablecoin tether". Tether ♥ Terrorists https://t.co/RVItykwQUS
Militants Behind Israel Attack Raised Millions in Tether. "For transactions, they primarily used the stablecoin tether, which is pegged to the U.S. dollar, avoiding the volatility that affects other tokens. The Tether foundation didn’t immediately respond to a request for… https://t.co/RNnioafiOF
Tether is fine guys, yes they lied and did fraud, and bailed out Ponzi schemes and the Ponzi schemes stole money from their customer to enrich Tether, but tether has committed so much fraud that it’s solvent now and nothing bad could ever happen. DOJ: https://t.co/ozAhlC6Zwv