Tether Freezes $72M USDT: How Monero's Price Spike Exposed a $120M Laundering Scheme
Tether froze $72M in USDT on June 12, 2026, after a Tron wallet pumped Monero 30%. ZachXBT traced the $120M laundering route that the price spike made visible.
Delve into the recent regulation of the cryptocurrency market and decentralised finance, a crucial aspect of Web3. In this section of Spaziocrypto, we will explain how regulation plays a key role in shaping the cryptocurrency landscape, influencing the laws and regulations governing its use, distribution and exchange.
220 PostsTether froze $72M in USDT on June 12, 2026, after a Tron wallet pumped Monero 30%. ZachXBT traced the $120M laundering route that the price spike made visible.
The FCA proposed on June 9, 2026 a 10% cap on crypto ETN exposure for UK retail UCITS and NURS funds. Consultation closes July 13. Here's what it means.
MiCA's transitional period ends July 1, 2026. Only 14 platforms hold trading authorization across the EU, and 10 member states have issued zero licenses.
The GENIUS Act sets two critical deadlines for digital dollar users worldwide: June 9, 2026 for FinCEN-OFAC comments, and July 18, 2026 for full rules.
The SEC's 2026-2030 strategic plan, published June 3, frames crypto as potentially revolutionary financial infrastructure. Chair Atkins signals a break from…
NYSE owner Jeffrey Sprecher called Hyperliquid bigger than Nasdaq on May 27, 2026. Eleven people, $180B monthly volume, and a regulatory gap Wall Street can…
The AMF has given 90 unlicensed crypto firms until June 30, 2026, to obtain full MiCA authorization. No license means exit. The soft phase is over.
Bitcoin ETFs posted $1.42B in net outflows in the week of May 26, 2026, as U.S. airstrikes near the Strait of Hormuz triggered $897M in long liquidations.…

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