CoinFubi

Tether 在土耳其方面的请求下冻结了 $544 million 的非法资金，协助一项重大调查。1月下旬，伊斯坦布尔检察官宣布扣押了涉非法博彩和洗钱活动的 $544 million 的数字资产。此次行动在 Tether 的协助下进行。

土耳其当局表示，这笔资金归属于在逃嫌犯 Veysel Sahin，冻结是应一家未披露名称的加密货币公司的请求。”They are extremely responsive,” said Nathan McCauley, co-founder and CEO of Anchorage Digital Bank, noting that the company behind USDT has noticeably improved its reputation with law enforcement. Anchorage is the issuer of USAT, a regulated stablecoin for the US market from Tether. The asset was officially launched in January.

此前，该公司在美国多年避免运营，原因是当局的审查。在 2021年，Department of Justice 对 Tether 就潜在银行欺诈打开调查。According to the article, the USDT issuer paid a $41 million fine to settle allegations of misrepresenting the stablecoin’s backing, as charged by the Commodity Futures Trading Commission. As reported, Tether’s net profit for 2025 exceeded $10 billion, approximately 30% lower than the previous 12 months.

到 2025 年底，发行稳定币的机构，主要是 Tether 与 Circle，已将约 5,700 个钱包列入黑名单，合计持有约 $2.5 billion。大约四分之三的这些地址在冻结时持有 USDT。稳定币正在成为核心金融基础设施，这也凸显了解构针对它们的金融犯罪模式的必要性。