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Futures
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Gold
Trade global traditional assets with USDT in one place
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Participate in events to win generous rewards
Demo Trading
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Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Launchpad
Be early to the next big token project
Alpha Points
Trade on-chain assets and enjoy airdrop rewards!
Futures Points
Earn futures points and claim airdrop rewards
Investment
Simple Earn
Earn interests with idle tokens
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Auto-invest on a regular basis
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Buy low and sell high to take profits from price fluctuations
Soft Staking
Earn rewards with flexible staking
Crypto Loan
0 Fees
Pledge one crypto to borrow another
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One-stop lending hub
VIP Wealth Hub
Customized wealth management empowers your assets growth
Private Wealth Management
Customized asset management to grow your digital assets
Quant Fund
Top asset management team helps you profit without hassle
Staking
Stake cryptos to earn in PoS products
Smart Leverage
New
No forced liquidation before maturity, worry-free leveraged gains
GUSD Minting
Use USDT/USDC to mint GUSD for treasury-level yields
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Tether has frozen $4.2 billion worth of USDT involved in illegal activities within three years
Deep Tide TechFlow News, February 28 — According to Cointelegraph, stablecoin issuer Tether has frozen approximately $4.2 billion worth of USDT tokens related to suspicious criminal activities over the past three years.
The report states that most of the frozen funds have been restricted since 2023, coinciding with increased scrutiny by regulators and law enforcement agencies on cryptocurrency-related fraud and sanctions evasion. Tether can freeze tokens by directly blacklisting wallet addresses on the blockchain to comply with regulatory requirements.
This Tuesday, Tether announced it assisted the U.S. Department of Justice in seizing nearly $61 million in USDT related to “pig butchering” scams. Earlier this month, the company also froze about $544 million in cryptocurrency at the request of Turkish authorities, linked to suspected illegal online gambling and money laundering activities.