crypto crime enforcement Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto crime enforcement

Time Details
2025-10-31
10:15
Tether T3 Freezes Over $300M: USDT Compliance Update and Global Crypto Crime Enforcement Momentum

According to @Tether_to, the T3 Financial Crime Unit has surpassed 300 million dollars in frozen assets, confirming active enforcement against illicit crypto activity, source: Tether on X, Oct 31, 2025, https://twitter.com/Tether_to/status/1984202505719263490. The announcement states this milestone strengthens global efforts against crypto-related crime, source: Tether on X, Oct 31, 2025, https://twitter.com/Tether_to/status/1984202505719263490. The post includes a link for further details that traders can review when assessing USDT-related operational and compliance factors, source: Tether on X, Oct 31, 2025, https://twitter.com/Tether_to/status/1984202505719263490.

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2025-09-10
08:00
CyberSummitKorea: Korea’s National Intelligence Service Invites Richard Teng to Address Combating Crypto Crimes and User Security — What Traders Should Watch

According to @_RichardTeng, he was invited by Korea’s National Intelligence Service to speak at CyberSummitKorea, where he shared ongoing efforts to combat crypto crimes with law enforcement agencies, source: X post by @_RichardTeng on Sep 10, 2025. He stated that he presented security practices to protect users in front of hundreds of cybersecurity experts, source: X post by @_RichardTeng on Sep 10, 2025. The post disclosed no technical details, metrics, policy changes, or timelines related to enforcement or exchange operations, source: X post by @_RichardTeng on Sep 10, 2025. For trading context, the communication signals an emphasis on crypto crime enforcement and user protection but announces no immediate market-moving actions or catalysts, source: X post by @_RichardTeng on Sep 10, 2025.

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