6.7 Regulation Tether应土耳其要求冻结超5亿美元加密资产，打击非法赌博和洗钱，彰显区块链企业与执法部门的合作。
Tether应土耳其当局要求，冻结了超过5亿美元的加密货币资产，目标是与涉嫌非法网络赌博和洗钱网络相关的资金。这是加密货币行业最大规模的资产冻结行动之一，重点针对据称由Veysel Sahin拥有的资产，他被指控运营非法博彩平台并洗钱。 Tether首席执行官表示，公司根据执法部门提供的信息采取行动，并严格遵循土耳其法律程序。此次行动是土耳其更大范围打击非法博彩和洗钱活动的一部分，当地当局通过相关调查已查封逾10亿美元资产。 Tether此前已与全球执法机构合作，包括美国司法部和联邦调查局，迄今已冻结超30亿美元非法资产。分析公司数据显示，到2025年底，Tether和Circle将已拉黑数千个钱包，冻结数十亿美元资产，主要为USDT。此举凸显区块链企业与监管机构在打击金融犯罪方面日益加强的合作。
Tether Freezes Hundreds Of Millions In Crypto Following Turkish Probe
Tether joins Turkey's fight against unauthorized betting in a $544 million crypto case.
Tether helped Turkish investigators by freezing half a billion dollars in crypto: report
Tether Assists In Major $544M Crypto Seizure Linked To Betting Ring In Turkey
Tether Just Took Down Crypto Gambling Syndicate in Turkey
Tether CEO Paolo Ardoino Makes Statement on Turkey – Half a Billion Dollars in Illegal Assets Frozen
Tether Freezes $500 Million in Assets Linked to Turkish Gambling Ring
Tether Freezes $544M in Crypto Tied to Turkish Illegal Betting Probe
Tether Freezes $500M in Turkey’s Illegal Betting Crackdown
Tether Freezes Over $544 Million in Crypto Assets at Turkey's Request
Tether Works With Turkish Authorities to Freeze $500 Million in Illicit Betting Related Assets
