Tether CEO: Has an internal investigation team and has blocked more than $1.3 billion so far

Golden Finance reported that Tether CEO Paolo Ardoino posted on the X platform that Tether has a professional internal investigation team that relies on various tools to monitor the primary market (core platform Tether) and the secondary market (blockchain and exchanges). ). - Tether has partnered with 124 law enforcement agencies in over 40 different countries since its inception. - Since its inception, Tether has blocked more than 1.3 billion US dollars, mainly related to scams, hackers, and ML. Approximately $1.6 million was related to terrorist financing. - Tether has voluntarily cooperated with 198 requests from law enforcement to block wallets in the past 12 months (90 of which were with U.S. law enforcement agencies), and 339 requests in the past 3 years (158 with U.S. law enforcement agencies). - Tether worked with U.S. law enforcement to freeze more than $639 million.