Tether faces lawsuit over $44.7 million in stablecoin freeze, plaintiff claims investment opportunities were lost due to non-com
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最新报道：According to a report by dlnews on October 17th, stablecoin issuer Tether froze $44.7 million in USDT in April of this year at the request of Bulgarian police. Now, Texas-based Riverstone Consulting has filed a lawsuit, accusing Tether of illegally freezing its tokens and causing it to miss out on significant investment opportunities. According to the complaint filed in the Southern District Court of New York, Tether froze assets in eight offline wallets controlled by Riverstone on April 4th. The company claims that Tether's freezing of assets solely based on a request from the Bulgarian local police was "procedurally flawed" and failed to follow the formal procedures required by Bulgaria's International Mutual Legal Assistance Treaty, which requires the exchange of filing information through central authorities and foreign affairs liaison channels. The complaint alleges that when Riverstone contacted Tether, it was told to communicate directly with the Bulgarian police, but the police never responded. Currently, the circulation of Tether stablecoin exceeds US$180 billion. As of September 15, it has cooperated with global law enforcement agencies to freeze US$3.2 billion in USDT.
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