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Tag: Tether

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Report: Thailand Puts USDT Under Watch as Stablecoins Enter Grey Money Dragnet
The Bank of Thailand has reportedly moved to place tether ( USDT) under its monitoring framework as part of a broader campaign against grey money, after identifying that a large share of stablecoin activity on local platforms is linked to… Read full article
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OKX Freezes 40,000 USDT, Sparks Uproar on X
OKX freezes 40,000 USDG in four accounts. CEO Star Xu justifies a rigorous KYC adherence. User indicates purchasing third-party verified accounts.
On January 11, 2026, a user named captain0bunny reported on X, saying that OKX had frozen his funds. According… Read full article
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Pump.fun-linked address deposits $148M in USDC and USDT to Kraken
Santiment says Ethereum's weak social sentiment now mirrors levels seen before its 2025 rally from $1,470 to $4,900, signaling upside. Read full article
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Tether Freezes Over $180M in USDT on Tron Wallets Amid Rising Illicit Transactions
Tether freezes $182M in USDT across TRON wallets, targeting scams. Over $3.3B blocked in illicit transactions from 2023-2025.
Tether has frozen over $180 million in USDT held across five TRON wallets, as part of its ongoing efforts to address illicit… Read full article
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Tether Freezes $182 Million In USDT As Investigation Intensifies
Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses.
The coordinated action, recorded onchain on January 11 and flagged by Whale… Read full article
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Tether’s role in Venezuela, Iran highlights the duality of stablecoins
The dual life of stablecoins: A lifeline for citizens and a tool for sanctioned entities involved in Venezuela and Iran's economic crises. Read full article
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How Tether Became Venezuela’s Unofficial Dollar System
While the legal case itself focuses on criminal charges, it has also pulled stablecoins back into focus, exposing the quiet but critical role they play in keeping parts of the country’s economy functioning.

Key Takeaways

USDT has become a critical… Read full article
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Tether freezes $182M in USDT across Tron wallets likely linked to illegal activity
Santiment says Ethereum's weak social sentiment now mirrors levels seen before its 2025 rally from $1,470 to $4,900, signaling upside. Read full article
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