Finance
Print
Tether Assists the U.S. DOJ and U.S. Secret Service in Criminal Investigations and Victim Recovery

November 21, 2023 – Tether, the largest company in the cryptocurrency industry, continues its unwavering commitment to combat illicit activities and provide support to victims through its assistance to, and support of, law enforcement agencies. As the U.S. Department of Justice just touted in a press release, Tether again helped law enforcement thwart the bad actors and aid their victims' recovery. 

In line with its dedication to upholding the integrity of the financial ecosystem, Tether recently onboarded the United States Secret Service into its platform and will be working with the Federal Bureau of Investigation to do the same. This strategic initiative aims to extend crucial support to victims affected by crimes under investigation by the U.S. Department of Justice. Tether remains resolute in aligning its efforts with law enforcement to combat nefarious activities and contribute to victim recovery.

Paolo Ardoino, CEO of Tether, emphasized the company's stance, stating, "Tether remains steadfast in its commitment to supporting law enforcement efforts and aiding victims in their recovery. We condemn the misuse of USDT or any cryptocurrency for illicit purposes and are fully committed to collaborating with global law enforcement agencies."

Tether’s assistance to the U.S. Department of Justice stands as a tangible testament to the enduring relationship between the cryptocurrency industry and law enforcement agencies. These ongoing efforts exemplify Tether's proactive approach to supporting law enforcement initiatives and underscore its dedication to contributing positively to the global financial ecosystem.

latest news

El Salvador to Host Tether’s Groundbreaking Plan ₿ Forum in 2025

12 September 2024  – Tether, the largest company in the digital assets industry, today announced the first-ever Plan ₿ forum in El Salvador, set to take place on January 30-31, 2025. The forum will be held in San Salvador, at the Art Museum of El Salvador, and at the nearby Sheraton Presidente Hotel. This landmark […]

Learn more
Tether, TRON and TRM Labs Establish First-Ever Private Sector Financial Crime Unit to Combat Crypto Crime

September 10, 2024 — Tether, TRON and TRM Labs today announced they have joined forces to establish the T3 Financial Crime Unit (T3 FCU), a first-of-its-kind initiative aimed at facilitating public-private collaboration to combat illicit activity associated with the use of USDT on the TRON blockchain. This novel collaboration brings together the anti-financial crime expertise […]

Learn more
Tether Collaborates with Reku to Strengthen Crypto Literacy in Indonesia

4 September 2024 —   Tether Operations Limited, the largest company in the digital asset industry, and Reku, a crypto exchange platform, are pleased to announce a strategic collaboration to broaden Indonesians’ understanding of crypto assets and blockchain technology. This initiative will be executed through a comprehensive roadshow in ten major cities across Indonesia. The roadshow […]

Learn more
Read all news