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Tether Has Frozen $4.2 Billion in USDT Over Crime Links / Shutterstock.com
Tether Has Frozen $4.2B In USDT Over Crime Links - And $3.5B Of That Was Just The Last Two Years
Feb 28, 2026
Tether (USDT) disclosed it has frozen approximately $4.2 billion in USDT over links to illicit activity - with $3.5 billion of that total blocked since 2023 - making it one of the largest cumulative enforcement disclosures by a private stablecoin issuer. The announcement came days after the company
U.S. Task Force Seizes $580 Million in Crypto, christianthiel.net / Shutterstock.com
U.S. Task Force Seizes $580M In Crypto From Pig Butchering Scams In Just 3 Months
Feb 27, 2026
The U.S. Justice Department's Scam Center Strike Force froze and seized more than $578 million in cryptocurrency over its first three months of operation, U.S. Attorney Jeanine Ferris Pirro announced - the largest publicly disclosed enforcement haul against Southeast Asian "pig butchering" fraud net
U.S. Confirms Samourai Wallet Bitcoin Will Be Held In Strategic Reserve, Not Sold
U.S. Confirms Samourai Wallet Bitcoin Will Be Held In Strategic Reserve, Not Sold
Jan 16, 2026
The U.S. Department of Justice on Friday confirmed that Bitcoin (BTC) forfeited in the high-profile Samourai Wallet case has not been sold or liquidated and will instead remain on the federal government’s balance sheet as part of the Strategic Bitcoin Reserve (SBR) established under Executive Order

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