Pith Wave Signal

3 stories tagged #Illicit Activity

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  1. Tether Freezes $344 Million in USDT Linked to Illicit Activity
    crypto

    Tether Freezes $344 Million in USDT Linked to Illicit Activity

    Tether freezes over $344 million in USDT stablecoins across two Tron addresses in coordination with U.S. authorities over illicit activity.

    last mo. 1 min read
  2. Illicit Stablecoin Use Skyrockets to $141 Billion in 2025
    crypto

    Illicit Stablecoin Use Skyrockets to $141 Billion in 2025

    Blockchain analytics reveal illicit entities moved $141 billion via stablecoins in 2025, a five-year high, driven by sanctions evasion and large-scale money laundering.

    3mo ago 1 min read
  3. Stablecoin Volume Surges to $35 Trillion; Illicit Use Remains Minimal
    crypto

    Stablecoin Volume Surges to $35 Trillion; Illicit Use Remains Minimal

    Blockchain analytics reveal stablecoin transactions hit $35 trillion in 2025, with illicit activity comprising less than 0.5% of the total volume.

    3mo ago 1 min read