--- title: "Key facts: Tether Faces Allegations of Criminal Profits; Opera's MiniPay Surges" description: "New York prosecutors allege Tether profits from crimes in the stablecoin market, selectively freezing suspicious USDT transactions, which may hinder fraud victims from recovering stolen funds.1Opera's" type: "news" locale: "en" url: "https://longbridge.com/en/news/274573465.md" published_at: "2026-02-03T00:03:18.000Z" --- # Key facts: Tether Faces Allegations of Criminal Profits; Opera's MiniPay Surges > New York prosecutors allege Tether profits from crimes in the stablecoin market, selectively freezing suspicious USDT transactions, which may hinder fraud victims from recovering stolen funds.1Opera's MiniPay has over 12 million wallets, with 7 million verified USDT wallets, and processed 3 million USDT payments in December, totaling over $150 million.2 - New York prosecutors allege Tether profits from crimes in the stablecoin market, selectively freezing suspicious USDT transactions, which may hinder fraud victims from recovering stolen funds.1 - Opera's MiniPay has over 12 million wallets, with 7 million verified USDT wallets, and processed 3 million USDT payments in December, totaling over $150 million.2 ### Related Stocks - [BITO.US - ProShares Bitcoin Strategy ETF](https://longbridge.com/en/quote/BITO.US.md) - [BITK.US - Tuttle Capital Bitcoin 0DTE Cov Cll ETF](https://longbridge.com/en/quote/BITK.US.md) - [BITF.US - Bitfarms Canada](https://longbridge.com/en/quote/BITF.US.md) - [HODL.US - VanEck Bitcoin ETF](https://longbridge.com/en/quote/HODL.US.md) - [BRRR.US - CoinShares Bitcoin ETF](https://longbridge.com/en/quote/BRRR.US.md) - [BITB.US - Bitwise Bitcoin ETF](https://longbridge.com/en/quote/BITB.US.md) - [GLXY.US - Galaxy Digital](https://longbridge.com/en/quote/GLXY.US.md) - [RIOT.US - Riot Platforms](https://longbridge.com/en/quote/RIOT.US.md) - [BSOL.US - Bitwise Solana Staking ETF](https://longbridge.com/en/quote/BSOL.US.md) - [ARKB.US - ARK 21Shares Bitcoin ETF](https://longbridge.com/en/quote/ARKB.US.md) ## Related News & Research | Title | Description | URL | |-------|-------------|-----| | OpenPayd Wins ‘Best Early-Stage or Future Payments Initiative’ Award for Stablecoin Infrastructure Innovation | OpenPayd Wins ‘Best Early-Stage or Future Payments Initiative’ Award for Stablecoin Infrastructure Innovation | [Link](https://longbridge.com/en/news/276042714.md) | | Deel taps MoonPay to roll out stablecoin salary payouts in UK, EU | Global payroll platform Deel is partnering with MoonPay to offer stablecoin salary payouts to employees in the UK and EU | [Link](https://longbridge.com/en/news/275644387.md) | | Cregis at iFX EXPO Dubai 2026: Shaping the Next Era of Enterprise Payments and Digital Asset Infrastructure | Cregis showcased its enterprise payment solutions at iFX EXPO Dubai 2026, focusing on payment innovation and stablecoin | [Link](https://longbridge.com/en/news/276006556.md) | | Analyzing Hyperliquid’s slip below $30: What’s next for HYPE? | Hyperliquid (HYPE) has dropped below the $30 support level, closing at $29 after a 4.9% daily decline and an 8.9% weekly | [Link](https://longbridge.com/en/news/276053799.md) | | STBL - Progress X Spaces - 13 February 2026 | The STBL team will host a live X Space on February 13, 2026, to discuss developments, partnerships, and future plans for | [Link](https://longbridge.com/en/news/275929383.md) | --- > **Disclaimer**: This article is for reference only and does not constitute any investment advice.