🚨 Tether assists Turkey in seizing over $544 million worth of crypto from an illegal gambling ring. Recently, Tether (the issuer of USDT) collaborated with Turkish authorities to freeze and seize over $544 million in crypto, linked to an online gambling and illegal money laundering network. According to authorities in Istanbul, these assets belong to Veysel Sahin, who is accused of operating multiple illegal gambling platforms and legitimizing the proceeds. 👉 A Tether representative stated that when law enforcement agencies provide valid information and requests, they will cooperate in handling the matter in accordance with the laws of each country, similar to how Tether has previously worked with the FBI and the US Department of Justice. 💰 This isn't the only case… According to statistics: Tether and Circle have blacklisted approximately 5,700 crypto wallets. The total value of frozen assets amounts to $2.5 billion. > USDT alone accounts for approximately 75% of the locked wallets. Tether also revealed that it has assisted in over 1,800 investigations in 62 countries, with $3.4 billion USDT frozen due to involvement in illicit activities. However, USDT is still frequently scrutinized for the following reasons: > Often used in money laundering cases Appears in transactions aimed at circumventing sanctions. > Especially USDT on the TRON network, which accounts for a very large proportion of high-risk funds. 🤔 The question is: USDT is the liquidation backbone of crypto, but the possibility of it being frozen at any time might worry you?
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Upside GM
@gm_upside
01-27
Tether đã mua 27 tấn vàng trong Q4/2025, với giá trị hiện tại khoảng 4.4 tỷ USD.
Từ đầu năm đến nay, giá vàng tăng 18%, cộng thêm 64% trong năm 2025, liên tục phá vỡ các mốc tâm lý quan trọng:
> $3,000/oz (tháng 3/2025),
> $4,000/oz (tháng 10/2025),
> Và mới x.com/gm_upside/stat…


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