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Cointelegraph
Cointelegraph|4月 17, 2025 14:08
🚨 LATEST: Tether has frozen approximately 870K USDT across three addresses linked to phishing, theft, and major exchanges including WhiteBIT, OKX, and Gate. io, according to MistTrack.
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Timeline

5月 17, 10:30【Police smash overseas fraud fund transfer gang】
5月 17, 00:30【Judge targets asset freeze, targeting key figures in the LIBRA scandal】
5月 16, 21:49【ZKasino_io has new updates and progress】
5月 16, 16:10【Opening Speech at the Press Conference Following the Ministerial Meeting of Deputy Prime Minister Fleur Agema】
5月 16, 14:20【Airdrop SZ Return of Blue Chip NFT】
5月 16, 09:05【Binance Alpha launches Alaya governance token AGT】
5月 16, 07:37【Adventure Island officially opens on Avalanche sub chain】
5月 15, 21:20【Lido participates in the verification program and exits the queue】
5月 15, 15:06【AML Bot abused by criminals to evade compliance tracking】
5月 15, 14:43【Tether USDT freezing mechanism has money laundering vulnerabilities】

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