Bitcoin Bitcoin $ 87,101.00 4.29% | Ethereum Ethereum $ 2,860.01 4.65% | XRP XRP $ 2.07 5.82% | BNB BNB $ 840.11 4.32% | Solana Solana $ 128.19 6.15% | TRON TRON $ 0.28 0.71% | Dogecoin Dogecoin $ 0.14 6.80% | Cardano Cardano $ 0.39 6.14% | Figure Heloc Figure Heloc $ 1.03 0.00% | WhiteBIT Coin WhiteBIT Coin $ 55.94 4.56% | Bitcoin Cash Bitcoin Cash $ 530.30 0.77% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,101.80 4.79% | LEO Token LEO Token $ 9.91 0.62% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 0.01% | Chainlink Chainlink $ 12.34 5.61% | Hyperliquid Hyperliquid $ 31.43 8.62% | Monero Monero $ 427.73 3.21% | Stellar Stellar $ 0.24 6.32% | Zcash Zcash $ 388.18 16.67% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 87,180.00 4.24% | Litecoin Litecoin $ 78.77 6.56% | Hedera Hedera $ 0.14 5.76% | Avalanche Avalanche $ 13.16 7.81% | Sui Sui $ 1.39 7.95% | World Liberty Financial World Liberty Financial $ 0.16 1.63% | sUSDS sUSDS $ 1.07 0.25% | Ethena Staked USDe Ethena Staked USDe $ 1.21 0.01% | PayPal USD PayPal USD $ 1.00 0.00% | USDT0 USDT0 $ 1.00 0.00% | Cronos Cronos $ 0.10 5.45% | Toncoin Toncoin $ 1.49 5.05% | Uniswap Uniswap $ 5.66 6.96% | Polkadot Polkadot $ 2.07 8.58% | Mantle Mantle $ 1.02 6.62% |
Bitcoin Bitcoin $ 87,101.00 4.29% | Ethereum Ethereum $ 2,860.01 4.65% | XRP XRP $ 2.07 5.82% | BNB BNB $ 840.11 4.32% | Solana Solana $ 128.19 6.15% | TRON TRON $ 0.28 0.71% | Dogecoin Dogecoin $ 0.14 6.80% | Cardano Cardano $ 0.39 6.14% | Figure Heloc Figure Heloc $ 1.03 0.00% | WhiteBIT Coin WhiteBIT Coin $ 55.94 4.56% | Bitcoin Cash Bitcoin Cash $ 530.30 0.77% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,101.80 4.79% | LEO Token LEO Token $ 9.91 0.62% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 0.01% | Chainlink Chainlink $ 12.34 5.61% | Hyperliquid Hyperliquid $ 31.43 8.62% | Monero Monero $ 427.73 3.21% | Stellar Stellar $ 0.24 6.32% | Zcash Zcash $ 388.18 16.67% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 87,180.00 4.24% | Litecoin Litecoin $ 78.77 6.56% | Hedera Hedera $ 0.14 5.76% | Avalanche Avalanche $ 13.16 7.81% | Sui Sui $ 1.39 7.95% | World Liberty Financial World Liberty Financial $ 0.16 1.63% | sUSDS sUSDS $ 1.07 0.25% | Ethena Staked USDe Ethena Staked USDe $ 1.21 0.01% | PayPal USD PayPal USD $ 1.00 0.00% | USDT0 USDT0 $ 1.00 0.00% | Cronos Cronos $ 0.10 5.45% | Toncoin Toncoin $ 1.49 5.05% | Uniswap Uniswap $ 5.66 6.96% | Polkadot Polkadot $ 2.07 8.58% | Mantle Mantle $ 1.02 6.62% |
HomeTagsCrypto crime prevention

crypto crime prevention

Tether Crypto Crime Bust: $12M USDT Seized in Thailand

In a groundbreaking operation dubbed the Tether crypto crime bust, law enforcement authorities in Thailand and the U.S.collectively seized $12 million in USDT stablecoins tied to a sophisticated Southeast Asia scam network.

Crypto Crime Prevention: $300 Million in Illicit Assets Frozen

In recent years, the landscape of cryptocurrency has evolved dramatically, leading to the urgent need for effective crypto crime prevention strategies.With advancements in blockchain security, organizations like the T3 Financial Crime Unit are at the forefront of enforcing regulations against illicit activities in the crypto space.

Bitcoin Seizure: Transforming Seized Crypto into Assets

The recent Bitcoin seizure, which involved confiscating approximately 127,000 bitcoins valued at over $14 billion, marks a pivotal shift in the landscape of cryptocurrency policy in the United States.Led by U.S.

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