Prominent stablecoin issuer Tether has frozen a TRON wallet, TNVaKW, containing $29.62 million in USDT tokens, suspected to be linked to criminal activities and crypto money laundering. This action took place yesterday, July 13, as highlighted by a dedicated handle on X announcing banned addresses. Meanwhile, Bitrace, a leading provider of compliance and investigative tools […]
source: https://coinedition.com/tether-freezes-29-62m-usdt-addresses-linked-to-cambodian-huione-group/