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Web3 & Blockchain

Tether Blacklists USDT Wallets Linked to CoinDCX Outflows

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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.

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

svg]:px-3 text-sm font-normal text-accent-foreground border rounded-lg px-4 py-2 hover:bg-cta-primary-background" data-slot="button" href="/tag/tether">Tether svg]:px-3 text-sm font-normal text-accent-foreground border rounded-lg px-4 py-2 hover:bg-cta-primary-background" data-slot="button" href="/tag/usdt">USDT svg]:px-3 text-sm font-normal text-accent-foreground border rounded-lg px-4 py-2 hover:bg-cta-primary-background" data-slot="button" href="/tag/kyc-aml">KYC/AML

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