Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market

Tether assisted Thai police and the U.S. Secret Service in tracking down and seizing 12 million USDT from a transnational fraud network.

2025-11-13 15:08

Odaily reports that Tether has announced its support for a coordinated international operation by the Royal Thai Police and the U.S. Secret Service, which seized approximately 12 million USDT (worth about 400 million Thai baht) in connection with a large fraud network operating in Southeast Asia.

Source Link
Recommended Articles

Star: OKX exchange's built-in DEX trading is now available, making multi-chain exploration simple and seamless.

Musk's economic engine: $338 billion in five years to reshape the "American Dream"

De-anchoring, vulnerabilities, regulation, volatility: are stablecoins really "stable"?

Circle's own Arc is about to launch its own cryptocurrency. Will retail investors be able to get a share of the profits?

Pro

One-week token unlock: LINEA unlocked to 16.4% of circulating supply.

Data Breakdown: The Battle to Defend $100,000 – Will Bitcoin Rebound or Dip?

Interview with XT.COM COO: CEXs are facing severe internal competition; what is the way to break through?

The story of Brother Machi's "zeroing out": His account peaked at nearly $60 million, vanishing in 47 days.

24-Hour Flash News
2025-11-13 16:24
Stable: Mainnet Coming Soon
2025-11-13 16:19
Musk: X Money is coming soon.
2025-11-13 16:17
BTC fell below 101,000 USDT, a 24-hour drop of 0.79%.
2025-11-13 16:15
In the past 4 hours, a total of $120 million in positions were liquidated across the entire network, mainly long positions.
2025-11-13 16:12
Aztec launches token sale with an initial total supply of 10.35 billion tokens.
2025-11-13 16:00
A whale used two wallets to open long positions in ETH, and the total value of its current positions has reached $49.3 million.
Important News
2025-11-13 16:24
Stable: Mainnet Coming Soon
2025-11-13 16:19
Musk: X Money is coming soon.
2025-11-13 16:17
BTC fell below 101,000 USDT, a 24-hour drop of 0.79%.
2025-11-13 16:15
In the past 4 hours, a total of $120 million in positions were liquidated across the entire network, mainly long positions.
2025-11-13 16:00
A whale used two wallets to open long positions in ETH, and the total value of its current positions has reached $49.3 million.
2025-11-13 15:53
Brother Machi continues to add to his long positions in ETH and UNI, now holding positions worth approximately $22 million.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android