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 exchange). - Tether has cooperated with 124 law enforcement agencies in more than 40 different countries since its inception. - Since its inception, Tether has blocked more than $1.3 billion, mainly related to fraud, hacking, and ML. About $1.6 million is related to terrorist financing. - Tether voluntarily cooperated with law enforcement agencies in 198 requests to block wallets in the past 12 months (90 of which were in cooperation with US law enforcement agencies), and cooperated with 339 requests in the past 3 years (158 in cooperation with US law enforcement agencies). - Tether cooperated with US law enforcement agencies to freeze more than $639 million.