The Defiant·The Defiant Team·1h ago

Tether Blacklists USDT Wallets Linked to CoinDCX Outflows

AMLBot puts the frozen sum at about $2.2 million, after CoinDCX acknowledged losses from a failed process for securing deposits to retired addresses.

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💬 Discussion: Tether Blacklists USDT Wallets Linked to CoinDCX Outflows AMLBot puts the frozen sum at about $2.2 million, after CoinDCX acknowledged losses from a failed process for securing deposits to retired addresses.

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