ChainCatcher message, according to Arkham data, at 22:03, 1082 XAUt (worth approximately $5,295,600) was transferred from Tether to Abraxas Capital Mgmt (Heka Funds).
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Assisting Turkey in freezing $1 billion in assets, Tether's compliance approach has changed. The new measures aim to support Turkey's efforts to combat financial crimes and enforce sanctions. Tether is now implementing stricter verification processes and collaborating more closely with regulatory authorities to ensure compliance with international standards. This shift reflects a broader move within the industry to enhance transparency and accountability in digital asset management.
Turkish authorities have frozen assets worth over $500 million belonging to Veysel Sahin due to suspected involvement in illegal gambling operations and money laundering. The cryptocurrency company involved in the freezing operation is Tether Holdings. Tether actively assists in global efforts to combat crypto-related crime, having frozen $3.4 billion worth of USDT linked to illegal activities in recent years, demonstrating a strong partnership with law enforcement agencies.
TechubNews02-09 07:54
