Objaviť
Novinky
Upozornenie
Profil
Záložky
Chaty
História
Centrum pre tvorcov
Nastavenia
OB94
6
Príspevky
OB94
Nahlásiť
Blokovať používateľa
Sledovať
12
Sledované
17
Sledovatelia
19
Páči sa mi
0
Zdieľané
Príspevky
Všetko
Citácie
Videá
OB94
·
--
DO NOT fall for this, scam alarm 🚨. thats how he used to lie to people. #cryptoMakki #SCAMalerts
DO NOT fall for this, scam alarm 🚨. thats how he used to lie to people.
#cryptoMakki
#SCAMalerts
OB94
·
--
#ScamAlert. 🚨🚨🚨
#ScamAlert.
🚨🚨🚨
OB94
·
--
nerver trust this scammer #cryptoMakki in binance and telegram. 🚨🚨🚨🚨🚨🚨🚨 #ScamAlert.
nerver trust this scammer
#cryptoMakki
in binance and telegram. 🚨🚨🚨🚨🚨🚨🚨
#ScamAlert.
OB94
·
--
#cryptomakkiscamm be careful for who you want to give your money to.
#cryptomakkiscamm
be careful for who you want to give your money to.
OB94
·
--
do not go to this channel on telegram that called CRYPTO MAKKI | $ 100 to $ 100k. never ever if you want to keep your funds on your hands
do not go to this channel on telegram that called CRYPTO MAKKI | $ 100 to $ 100k. never ever if you want to keep your funds on your hands
OB94
·
--
Demo?
Demo?
Top Layer
·
--
Good Day Everyone
Ak chcete preskúmať ďalší obsah, prihláste sa
Prihlásenie
Pripojte sa k používateľom kryptomien na celom svete na Binance Square
⚡️ Získajte najnovšie a užitočné informácie o kryptomenách.
💬 Dôvera najväčšej kryptoburzy na svete.
👍 Objavte skutočné poznatky od overených tvorcov.
E-mail/telefónne číslo
Zaregistrujte sa a získajte odmeny
Prihlásenie
Populárne témy
TetherFreezes$344MUSDTatUSLawEnforcementRequest
Počet zobrazení: 0
Diskutuje: 1
Tether has frozen $344 million worth of USDT across two blockchain addresses after a direct request from U.S. law enforcement and OFAC, citing links to sanctions evasion and criminal networks. This marks one of the largest single freezes in stablecoin history and highlights Tether’s growing role in global enforcement. --- 📌 Key Details - Date: April 23, 2026 - Amount Frozen: $344 million USDT across two addresses - Reason: Wallets flagged for ties to sanctions evasion, criminal networks, and illicit activity - Authorities Involved: U.S. Office of Foreign Asset Control (OFAC), Department of Justice, and other agencies - Tether’s Policy: Zero‑tolerance for criminal misuse of USDT; follows OFAC’s Specially Designated Nationals (SDN) List --- ⚡ Broader Context - Global Cooperation: Tether works with 340+ law enforcement agencies in 65 countries, supporting 2,300+ cases worldwide. - Frozen Assets to Date: Over $4.4B globally, including $2.1B tied to U.S. authorities. - Past Cases: DOJ credited Tether for helping seize $61M and $225M from “pig butchering” scams. - Market Impact: USDT briefly dipped ~0.1% before stabilizing, showing regulatory actions can affect even stablecoins. --- 📰 (#TetherFreeze #CryptoRegulation) 🚨 Breaking: Tether Freezes $344M USDT 🚨 Tether has frozen $344M in USDT after a request from U.S. law enforcement & OFAC, citing links to sanctions evasion & criminal networks. 🔹 $344M blocked across 2 addresses 🔹 Zero‑tolerance policy against illicit activity 🔹 Works with 340+ agencies in 65 countries 🔹 $4.4B frozen globally to date 🔹 Market impact: USDT dipped briefly before stabilizing 👉 CEO Paolo Ardoino: “USDT is not a safe haven for illicit activity.” CryptoNews #Tether #USDT #Blockchain #Regulation
Muhammad Asim 05
·
Páči sa mi: 0
·
Počet zobrazení: 122
CanTheDeFiIndustryRecoverQuicklyFromAaveExploit?
Počet zobrazení: 14,587
Diskutuje: 447
BalancerAttackerResurfacesAfter5Months
Počet zobrazení: 18,344
Diskutuje: 407
Zobraziť viac
Mapa stránok
Predvoľby súborov cookie
Podmienky platformy