regulation
Senate report calls USDT Iran's sanctions 'superhighway,' refers Tether to Treasury and DOJ
Blumenthal's PSI report finds 84% of 846 sanctioned Iran-linked wallets used USDT and asks Treasury and DOJ for an update by October 9.
Stories tagged: #tether
regulation
OFAC lists 134 ISIS-K crypto wallets; Tether freezes 131 TRON
OFAC added 134 wallets tied to ISIS-K to the SDN list on July 1: 131 TRON, 3 Monero. Tether froze the TRON balances within hours; the Monero side stays out of reach.