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Tether Freezes $544 Million in USDT at Request of Turkish Prosecutors

The move underscores stablecoins’ growing role in law-enforcement asset freezes following an Istanbul legal request.

Overview

  • Tether confirmed it immobilized roughly $544 million in USDT tied to an alleged illegal betting and money-laundering network linked to Veysel Sahin.
  • Turkey’s Istanbul Chief Public Prosecutor’s Office is leading the probe, with authorities also seeking seizure orders for bank accounts and property.
  • Tether CEO Paolo Ardoino said the company reviewed evidence from investigators and acted in line with local laws, consistent with its cooperation with agencies such as the DOJ and FBI.
  • The company says it has assisted in more than 1,800 inquiries across 62 countries and has frozen about $3.4 billion in USDT over time, one of the largest tallies in the sector.
  • Separately, on-chain trackers recorded roughly $1 billion in new USDT minted during a sharp Bitcoin selloff, highlighting the issuer’s dual role in liquidity provision and enforcement cooperation.