27 September 2024 — Tether, the largest company in the digital asset industry, announced today that it assisted the U.S. Department of Justice (DOJ) in successfully seizing over $6 million in assets linked to a crypto-confidence scheme based in Southeast Asia. Tether’s ongoing work with law enforcement highlights its approach to combating fraud and its […]

In a recent joint operation, the Dutch Fiscal Information and Investigation Service (FIOD), the National High Tech Crime Unit (NHCTU) of the Netherlands Police, and the United States Secret Service successfully took down two major cryptocurrency exchanges suspected of facilitating money laundering activities. Tether, the largest company in the digital assets industry, actively and voluntarily […]

19 September 2024—Tether Operations Limited, the largest company in the digital asset industry, has announced a strategic investment of $1.5 million in Sorted Wallet, a platform designed to provide easy access to cryptocurrencies for users in emerging markets. This investment aims to enhance financial inclusion across Africa and Southern Asia. Sorted Wallet offers secure and […]