USDT and Regulatory Compliance in 2025: Freezing Assets and Fighting Crime! 👮♂️❄️
By June 2025, Tether (USDT) is demonstrating an increasing commitment to regulatory compliance and combating illegal activities.
Freezing Tokens: On June 15, 2025, Tether froze over 12.3 million USDT in one wallet on the Tron network as part of efforts to meet regulatory requirements and combat illegal activities. This continues the long-standing practice of freezing funds associated with suspicious addresses.
Cooperation with Law Enforcement: Tether actively collaborates with law enforcement agencies worldwide, including Tron and TRM Labs, to identify and block funds related to crimes. Since August 2024, over $126 million USDT has been frozen.
Balancing Centralization and Security: These actions highlight Tether's centralized control over USDT, which raises some concerns about censorship but also enhances the security of the ecosystem and compliance with AML/CFT standards.
Tether takes a proactive stance on regulatory matters, which is an important aspect of its long-term sustainability.