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news-imageJanuary 27, 2025

Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang

Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme.
Publisher: Cointelegraph
Sentiment: Positive
TRX
USDT

More News Articles

Neutral
cover-imageCoinPedia
January 30, 2025

Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring

In a major win for crypto regulation, Spanish authorities, with help from the T3 Consortium, dismantled a crime syndicate, arresting 23 individuals and seizing $26.4 million. On the market side, analysts are eyeing the movement of Bitcoin by long-term holders, which could signal a bullish trend and drive up prices due to increased market liquidity.

Negative
cover-imageCryptonews
January 29, 2025

Crypto Exchange Crypto.com to Delist Tether's USDT Stablecoin

Crypto.com will remove Tether's USDT and several other assets for EU customers in response to MiCA regulations. Starting January 31, 2025, trading restrictions take effect, and by March 31, withdrawals and conversions will be enforced. Affected users are advised to adjust their holdings before the deadline. The post Crypto Exchange Crypto.com to Delist Tether's USDT Stablecoin appeared first on Cryptonews.

Negative
cover-imageCryptoSlate
January 29, 2025

Crypto.com delists USDT and other tokens to comply with MiCA

Crypto.com will be delisting Tether's USDT stablecoin by Jan. 31 as part of efforts to comply with Europe's Markets in Crypto-Assets (MiCA) regulation, according to emails obtained by CryptoSlate. The exchange will also remove nine other tokens, including Wrapped Bitcoin (WBTC), DAI, Pax Dollar (USDP), PayPal USD (PYUSD), Crypto.

Positive
cover-imageCoingape
January 29, 2025

5 Altcoins to Watch as Trump's World Liberty Accumulates More

With the global crypto market facing a downturn, the entry of Trump's World Liberty Finance into the space through significant investments, has sparked the attention of analysts and traders alike. As the company continues to accumulate more assets, particularly Ethereum (ETH), TRON (TRX), Chainlink (LINK), Aave (AAVE), and Minotaurus (MTAUR), it's clear that these altcoins

Negative
cover-imageThe Currency Analytics
January 28, 2025

TRON Under Bearish Pressure as TRX Nears Key Support

TRON (TRX) is currently experiencing significant bearish pressure, with technical indicators and price action pointing toward further declines. Despite efforts from key market participants, such as World Liberty Financial's purchase of $2.6 million in TRON tokens, the price momentum for TRX remains weak.

Positive
cover-imageCoinPedia
January 24, 2025

Breakout Alert! Tron (TRX) Poised for 30% Rally

The overall cryptocurrency market seems to be recovering. Amid this, TRX, the native token of the Tron blockchain, is poised for massive upside momentum. The reason for this positive outlook is its bullish price action and the rising interest of traders in the altcoin, as reported by the on-chain analytics firm CoinGlass.

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