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Policy & Tax TreatmentDevelopingReported news

Treasury Sanctions a $24 Billion Scam Marketplace as It Flees Tether for a Rival Stablecoin - unchainedcrypto.com

Treasury Sanctions a $24 Billion Scam Marketplace as It Flees Tether for a Rival Stablecoin. Reported by unchainedcrypto.com, Pluang and 1 more.

Source trust
Developing signal
Coverage
3 sources
Source age
Source recent
Added to TxFlows
2026-09-10 04:52 UTC
As of
2026-09-10 04:53 UTC

What happened

  • Treasury Sanctions a $24 Billion Scam Marketplace as It Flees Tether for a Rival Stablecoin - unchainedcrypto.com
  • US Treasury sanctions $24B scam platform Xinbi as it shifts from Tether to rival stablecoin USDD - Pluang
  • US Treasury's Office Targeting Iran's Sanctions Evasion Through Bitcoin and USDT - Yahoo Finance

Why it matters for stablecoins

Reviewed unchainedcrypto.com reporting on Payments matters for Stablecoin payments readers.

Timeline

  1. Publisher published the item

    unchainedcrypto.com reported the item at 2026-09-09T22:44:38.000Z.

  2. Publisher published the item

    Pluang reported the item at 2026-09-09T22:36:01.000Z.

  3. Publisher published the item

    finance.yahoo.com reported the item at 2026-09-09T06:04:00.000Z.

Sources

This event appears in Policy & Tax Treatment because 3 public sources support the summary. TxFlows classifies the evidence as reported news and reported news, with a developing signal trust tier. Publisher links are shown only when the URL is safe to expose.

Compiled from the public source documents and reporting listed below.

Reported news

  • Reported articleDeveloping signal

    unchainedcrypto.com

    Reported news / Reported news

  • Reported articleDeveloping signal

    Pluang

    Reported news / Reported news

  • Reported articleDeveloping signal

    finance.yahoo.com

    Reported news / Reported news

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