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Tether blacklists wallet linked to $120M USDT laundering as Monero spikes on suspicious buy orders
Tether blacklisted a Tron wallet and froze $72M in USDT after $120M was linked to laundering and large Monero buy orders spiked XMR prices.
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cryptobriefing.com
Tether blacklists wallet linked to $120M USDT transfer, freezes $72M
Tether blacklisted a Tron wallet after a 120.2 million USDT transfer and froze $72M. ZachXBT traced funds to KuCoin, instant exchanges, and Monero
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Tether blacklists wallet linked to $120M USDT laundering as Monero spikes on suspicious buy orders
Tether blacklisted a Tron wallet and froze $72M in USDT after $120M was linked to laundering and large Monero buy orders spiked XMR prices.
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coindesk.com
Monero (XMR) prices rocket to $438 amid $120 million onchain laundering maze
Onchain investigator ZachXBT traced the funds through Monero, instant swaps and cross-chain bridges, a pattern used to launder money.
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thedefiant.io
Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin - "The Defiant"
Monero surged roughly 30% to an intraday high of $438 late Thursday ET after blockchain investigator ZachXBT traced a $120 million USDT movement that included large pu