Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Whale Alert: Multiple addresses holding a total of more than 240 million USDT have been frozen one after another
2023-11-20 13:54:09
Odaily News According to Whale Alert monitoring, multiple addresses holding a total of more than 240 million USDT have been frozen since 21:30:11 Beijing time. It is reported that Tether said that after investigations by Tether, OKX and the U.S. Department of Justice, Tether voluntarily frozen 225 million stolen USDT related to international criminal groups. These funds came from Southeast Asian telecommunications fraud groups.