Tether freezes $28m in USDT linked to Cambodian fraud by BitlyFool | Posted on July 14, 2024 Tether has reportedly frozen a Tron (TRX) wallet containing more than 28 million USDT tokens suspected to be proceeds of criminal activities, including money laundering and fraud.
February 18, 2023 Nearly a Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump Schemes: Chainalysis