Coinbase and Tether backed sting helps Secret Service freeze $225M from crypto scammers
Exchange says its blockchain sleuthing mapped 130 victim wallets and guided agents to a historic “pig-butchering” bust from 18 June...
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Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting...
Biggest crypto bust yet! – DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud...
New year begins with $225M in crypto market liquidations
The cryptocurrency market kicked off the new year slowly as over 99,000 traders were liquidated of approximately $225 million within...
Court grants final approval for $225M Celsius mining company, steers clear of securities ruling
The United States Bankruptcy Court for the Southern District of New York approved the implementation of the “MiningCo Transaction” for...
Wormhole Secures $225m: Cross-Blockchain Messaging Breakthrough
Messaging protocol company Wormhole, which enables communications across different blockchains, has generated an astronomical US$225m in funding. This represents the largest...
Wormhole raises $225M at $2.5B valuation
Cross-chain protocol Wormhole has secured a $225-million investment at a valuation of $2.5 billion.According to the Nov. 29 announcement, the...
Tether says it froze $225M in USDT following DOJ collaboration
Tether says it participated in an investigation leading to the largest freeze of USDT in history. The Department of Justice...
Tether Freezes 225M Stolen USDT Linked to Human Trafficking
USDT issuer – Tether has conducted the largest-ever freeze in history, blacklisting $225 million linked to human trafficking. While many...
Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U.S. Department of Justice to...