Tether’s T3 Crime Unit says it has frozen $450M in suspected illicit crypto
T3 Financial Crime Unit says it has frozen over $450 million tied to suspected illicit activity as stablecoin compliance pressures intensify.
T3 Financial Crime Unit says it has frozen over $450 million tied to suspected illicit activity as stablecoin compliance pressures intensify.
The crypto payments company said users in Latin America are spending digital assets on groceries, restaurants and other everyday purchases.
Strategy is approaching the $28 billion issuance limit on its STRC stock, but Delphi researchers pointed to other capital-raising mechanisms that may fuel its BTC accumulation.
Bitcoin entered recovery mode after inflation-induced losses, while US stocks shook off macro data with broader risk appetite “skyrocketing.”
Arkham’s new map links OFAC‑sanctioned Tron wallets to Iran’s central bank, putting Tehran’s alleged onchain reserves and counterparties in full public view.
Bitcoin reduces its drop from all-time highs to 35% in a move that sparked new BTC price all-time highs “within a year” on seven occasions in the past.
Strategy’s potential 3,127 BTC buy this week, alongside falling stablecoin dominance, suggests more capital may enter the Bitcoin market.
Coinbase-backed x402 adds batch settlement, letting AI agents authorize many small payments offchain before settling them later onchain.
Metaplanet posted strong Q1 operating income driven by Bitcoin options revenue, but swung to a $728 million loss as BTC price declines triggered valuation markdowns.
Paybis has secured both a MiCA crypto licence and a PSD2 payment institution licence from Latvia’s central bank, becoming the first company in the country to hold both simultaneously.