Tether blacklist delay allowed $78M in USDT transfers, report says
A lag in Tether’s wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement actions took effect, according to a new report from blockchain compliance firm AMLBot. In a May 15 https://blog.amlbot.com/tether-freeze-gap-becomes-laundering-loophole-for-criminals-an-analytical-report/
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2025-05-15 14:02:30Tether blacklist delay allowed $78M in USDT transfers, report says