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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
Curve Tells PancakeSwap "You Copied Our Code" / Shutterstock.com
Illicit Crypto Hits Record $158B As Russia's A7A5 Stablecoin Dominates Sanctions Flows
Jan 28, 2026
Illicit cryptocurrency wallets received a record $158 billion in 2025, reversing three consecutive years of decline as Russia-linked stablecoin infrastructure dominated sanctions evasion activity, according to TRM Labs' 2026 Crypto Crime Report. The 145% increase from $64.5 billion in 2024 stemmed p

Research

Inside Iran's Crypto Lifeline, Tomas Ragina / Shutterstock.com
War, Sanctions, And Shadow Rails: Inside Iran's $7.8B Crypto Economy And What It Means For A Nation In Crisis
Kostiantyn Tsentsura
Kostiantyn TsentsuraMar 13, 2026
Iran's cryptocurrency ecosystem processed an estimated $7.8 billion in on-chain activity in 2025, according to Chainalysis, making the Islamic Republic one of the most active sanctioned-state participants in global digital asset markets. That figure, which TRM Labs estimates may be closer to $8 bill

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