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Crypto: Washington freezes $700M linked to a Chinese network

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Stylized illustration: a U.S. official in front of the Capitol blocks an ice cube containing bitcoins marked “700 M$,” with a U.S. flag and a map of China in the background, symbolizing the freezing of crypto funds linked to criminal networks.

Washington strikes hard against illicit crypto networks. US authorities have blocked 700 million dollars linked to a Chinese scam network in Southeast Asia. Meanwhile, Tether froze 344 million dollars in USDT on two Tron wallets that Washington links to Iran. Between fake investment sites, "pig butchering" scams, and sanctions evasion, the United States tightens the noose on suspicious digital flows.

L’article Crypto: Washington freezes $700M linked to a Chinese network est apparu en premier sur Cointribune.

40m ago
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