# Сопутствующие статьи по теме USDT

Новостной центр HTX предлагает последние статьи и углубленный анализ по "USDT", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Tether’s Mega-Freeze: $344M USDT Locked Down In Major Operation With US Authorities

Tether has frozen $344 million in USDT held in two Tron wallets at the request of US authorities, including OFAC, after the wallets were linked to sanctions evasion and criminal activity. The company emphasized its routine cooperation with global law enforcement, having supported over 2,300 cases and frozen more than $4.4 billion in assets to date. This action contrasts with increased scrutiny on rival stablecoin issuer Circle, which faces a lawsuit over its alleged failure to promptly freeze $280 million stolen in the Drift Protocol hack. Tether also announced a collaboration with Drift Protocol to support recovery efforts with nearly $150 million in backing.

bitcoinist04/24 08:32

Tether’s Mega-Freeze: $344M USDT Locked Down In Major Operation With US Authorities

bitcoinist04/24 08:32

Tether Cooperates with U.S. Sanctions to Freeze $344 Million in USDT, Reigniting Debate Over Stablecoin 'One-Click Freeze Authority'

Tether, the issuer of USDT, has frozen over $344 million worth of USDT across two Tron blockchain addresses in its largest-ever single compliance action. The freeze was carried out on April 23 in coordination with the U.S. Office of Foreign Assets Control (OFAC) and other law enforcement agencies. The funds are suspected to be linked to sanctions evasion, criminal networks, or other illicit activities, though specific details were not disclosed. This action comes amid increased U.S. regulatory scrutiny, including sanctions against entities tied to Iran and Mexican drug cartels. Tether’s CEO, Paolo Ardoino, emphasized the company’s commitment to preventing illegal use of USDT, contrasting it with slower responses from competitors like Circle. To date, Tether has frozen over $4.4 billion in assets and collaborates with more than 340 law enforcement agencies across 65 countries. The move has reignited debate within the crypto community over the centralized "freeze authority" held by stablecoin issuers, challenging the notion that "your stablecoins are your own." Critics point to the built-in blacklist function in USDT’s smart contracts, which allows Tether to immobilize funds in targeted wallets, while proponents argue it enhances regulatory compliance and anti-money laundering efforts.

marsbit04/24 04:17

Tether Cooperates with U.S. Sanctions to Freeze $344 Million in USDT, Reigniting Debate Over Stablecoin 'One-Click Freeze Authority'

marsbit04/24 04:17

Iran Opens Fire on an Oil Tanker That Paid Bitcoin Transit Fees to Scammers

Iran announced plans to charge Bitcoin and USDT transit fees for oil tankers passing through the Strait of Hormuz. Within two weeks, scammers impersonated Iranian officials and sent fraudulent messages to stranded vessels, demanding cryptocurrency payments in exchange for safe passage. At least one tanker that paid the fake fee was fired upon by Iranian Revolutionary Guard boats when attempting to cross. Maritime risk firm MARISKS confirmed the scam exploited shipowners’ anxiety amid heightened regional tensions. Chain analysis firms TRM Labs and Chainalysis found no evidence of large-scale crypto payments actually being made to Iranian entities. Legal experts warned that even payments made to scammers—if intended for Iran—could violate international sanctions. The incident highlights how cryptocurrency’s irreversibility, often touted as a strength, becomes a critical risk in conflict-driven fraud. While Iran’s proposal initially sparked excitement in crypto circles, it ultimately created a new attack vector for deception, leaving ships trapped, fined, or even under fire.

marsbit04/22 08:45

Iran Opens Fire on an Oil Tanker That Paid Bitcoin Transit Fees to Scammers

marsbit04/22 08:45

Coinlocally Lists Tesla, Amazon, Apple, More Tokenized Stock Pairs, Launches Zero-Fee Trading Campaign

Coinlocally has expanded its trading platform by listing 10 new tokenized stock pairs, including major companies like Tesla, Amazon, Apple, NVIDIA, and Alphabet. From April 14 until May 14, 2026, users can trade these tokenized stocks—such as TSLAX, AAPLX, and AMZNX—against USDT with zero fees. The move is part of a growing trend in tokenized real-world assets, which now exceed $26 billion in on-chain value. According to COO Sam Baumann, the zero-fee campaign aims to make these products more accessible. The listings align with Coinlocally’s strategy of blending traditional market exposure with digital asset trading, offering users a seamless way to access tokenized equities within its existing ecosystem.

TheNewsCrypto04/22 07:03

Coinlocally Lists Tesla, Amazon, Apple, More Tokenized Stock Pairs, Launches Zero-Fee Trading Campaign

TheNewsCrypto04/22 07:03

Hong Kong Crypto Scam Shock: Woman Loses Nearly $1 Million As AI Fraud Surges

Hong Kong Crypto Scam Shock: Woman Loses Nearly $1 Million As AI Fraud Surges A Hong Kong woman lost HK$7.7 million (approximately $982,000) after being lured into a fraudulent cryptocurrency investment platform. The scam began on Telegram, where a person posing as an investment expert promoted an AI-powered trading strategy with guaranteed returns. After making 17 transfers of USDT and Ethereum, the victim was unable to withdraw her funds. Hong Kong Police have reported a significant surge in such online investment fraud, with over 80 cases recorded in a single week, totaling losses of nearly HK$80 million. Authorities warn that scammers are increasingly using sophisticated tactics, including promises of "AI trading" and "guaranteed profits," to appear credible. This follows a similar incident last month where a retiree lost HK$6.6 million in a multi-stage scam. Police urge the public to be cautious of unsolicited investment advice and to verify platforms through the official CyberDefender service before transferring any money. They emphasize that no legitimate investment can guarantee returns. Investigations are ongoing.

bitcoinist04/19 14:01

Utexo Partners with x402 to Provide Near-Instant USDT Settlement for the Agent Economy

Utexo, a Bitcoin-native stablecoin payment execution and settlement layer, has partnered with x402 to integrate USDT compatibility into the x402 payment protocol. This collaboration enables near-instant settlement for agent-to-agent transactions, with speeds as fast as 50 milliseconds. x402 is an open protocol that uses the HTTP 402 "Payment Required" status code to embed payment functionality directly into HTTP requests. This allows applications, APIs, and autonomous systems to pay for services in real-time without requiring pre-funded accounts. The integration expands x402’s initial USDC support to include USDT, one of the most widely used stablecoins globally. Utexo’s infrastructure is designed for high-frequency, low-latency transactions, making it well-suited for machine-driven payments. According to Utexo CEO Viktor Ihnatiuk, supporting USDT within the x402 framework significantly broadens access and provides developers the performance needed for real-time agent-based systems. Kevin Leffew of x402 at Coinbase added that expanding stablecoin access improves performance and accelerates developer adoption. This partnership supports growing use cases where software systems autonomously conduct transactions—such as paying for API calls, accessing data on-demand, and coordinating services across platforms without human intervention. By combining x402’s protocol with Utexo’s settlement infrastructure, the collaboration enables a payment model where transactions are as fast and efficient as the requests that trigger them.

marsbit04/16 11:59

Utexo Partners with x402 to Provide Near-Instant USDT Settlement for the Agent Economy

marsbit04/16 11:59

Stables Partners With Mansa to Fix Asia’s Stablecoin Liquidity Gap

Stables, an API-first infrastructure platform, has partnered with settlement infrastructure provider Mansa to address the severe lack of stablecoin connectivity across Asia. Despite the region accounting for 60% of global stablecoin movements, only 1% of local banks support the technology, creating a significant infrastructure gap. The collaboration establishes a dedicated liquidity layer for Stables’ fiat-to-USDT corridor network, enabling fintechs and developers to settle large transactions efficiently and bypass fragmented banking systems. Mansa, which has processed $394 million across over 40 currency corridors since August 2024, will provide the necessary short-term liquidity to ensure stability during volatile periods. Stables’ CEO highlighted that the partnership supplies the deep liquidity required to make USDT a functional tool for large-scale cross-border commerce. The company, which handles over $1.5 billion in annual payment volume, is licensed in Australia, Europe, and Canada, and manages a full-stack compliance solution. This partnership reinforces Stables' role as a key orchestration layer in Asia’s USDT ecosystem.

TheNewsCrypto04/15 17:57

Stables Partners With Mansa to Fix Asia’s Stablecoin Liquidity Gap

TheNewsCrypto04/15 17:57

Not Just USDT: Tether Wallet Is Attempting to Take Over the Payment System for Ordinary People

Tether, the issuer of the world's largest stablecoin USDT, has launched Tether Wallet, branded as "The People's Wallet," marking a strategic shift from being primarily an asset issuer to directly engaging with end-users. This move aims to capture retail traffic and create a closed-loop ecosystem by offering a simplified payment interface. The wallet eliminates key barriers to crypto adoption: complex hexadecimal addresses are replaced with human-readable usernames (e.g., username@tether), transaction fees (gas) are abstracted and paid directly in the transferred asset, and self-custody is combined with an encrypted cloud backup system for easier recovery. Supported assets include USDT on Ethereum, Polygon, and other networks, as well as Bitcoin and Tether’s gold-backed XAUT. Notably, it does not yet support Tron, where nearly half of all USDT is issued. By drastically reducing friction in cross-border payments—enabling instant, low-cost transfers via email-like addresses—Tether is positioning USDT to dominate small-value international settlements, particularly in emerging markets. This challenges traditional remittance services and competing stablecoins like USDC by leveraging its first-mover advantage and network effects. The piece also highlights underlying tensions: while promoting financial inclusion for the unbanked, Tether’s centralized infrastructure creates potential regulatory vulnerabilities. The wallet’s design also anticipates future use by AI agents for machine-to-machine payments. Ultimately, Tether Wallet represents both an expansion of Tether’s influence and a critical test of balancing efficiency, decentralization, and regulatory compliance in the evolving digital financial landscape.

marsbit04/15 09:31

Not Just USDT: Tether Wallet Is Attempting to Take Over the Payment System for Ordinary People

marsbit04/15 09:31

Behind the Circle Freeze Controversy: Where Are the Power Boundaries of Dollar Stablecoins?

The recent controversy surrounding Circle's freezing of 16 unrelated business wallets, as publicly criticized by on-chain investigator ZachXBT, has ignited a critical debate about the power and boundaries of centralized dollar stablecoin issuers. This incident, occurring alongside Tether's simultaneous unfreezing of previously blacklisted addresses, highlights a fundamental question: who controls the stablecoins users believe they own? The core issue extends beyond a single error. A mistaken freeze can disrupt entire payment flows, preventing users from moving funds and triggering compliance alarms at exchanges. With USDT and USDC dominating over 82% of the stablecoin market, the reality is that most "on-chain dollars" are centralized, subject to freezing, and can be intervened with by their issuers. This event shifts the industry discussion from technical concerns to questions of power and accountability: Who has the authority to freeze funds? What are the public justifications? How is transparency ensured? And what recourse exists for those wrongly affected? Ultimately, the incident underscores that dollar stablecoins are not unregulated digital cash but financial instruments operating within a gray area of centralized control. As stablecoins become critical infrastructure for global value transfer, the power to freeze assets must itself be constrained and held accountable.

marsbit04/14 10:35

Behind the Circle Freeze Controversy: Where Are the Power Boundaries of Dollar Stablecoins?

marsbit04/14 10:35

Fake Hong Kong Health Tech Company Absconds with 1.6 Billion USDT, On-Chain Tracking Reveals Full Picture of the Scam

BlockSec's on-chain investigation exposes VerilyHK, a fraudulent platform posing as a Hong Kong health-tech company, which processed approximately $1.6 billion USDT over 16 months via the TRON network. The scheme employed a sophisticated, multi-layered infrastructure: 8 generations of receiving hot wallets, 79 intermediate addresses, and 3 generations of paired withdrawal channels. Funds were systematically funneled through thousands of disposable addresses before converging into a single centralized exchange. The operation also revealed ties to the Cambodia-based Huione Group, sanctioned by FinCEN for money laundering. This industrial-scale routing structure highlights advanced evasion tactics, including timed wallet rotations and segregated transaction pathways, underscoring the need for enhanced compliance detection of structured crypto fraud.

marsbit04/09 11:47

Fake Hong Kong Health Tech Company Absconds with 1.6 Billion USDT, On-Chain Tracking Reveals Full Picture of the Scam