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Conduit 起诉 Tether,指控其在未作说明的情况下冻结了 $2.8M 资金

该诉讼指称 Tether 冻结了 Conduit 钱包中的 USDt 资金,该钱包与巴西当局在 2024 年发起的一项调查有关。

Cointelegraph by Turner Wright

Publisher Cointelegraph

Oct 6, 2026 at 9:00 PM UTC · 2 分钟阅读

Conduit 起诉 Tether,指控其在未作说明的情况下冻结了 $2.8M 资金
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$2.76M USDt allegedly frozen

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tether

Last Updated

10 天前

跨境支付平台 Conduit Technology 指称稳定币发行商 Tether 在 2025 年 9 月在没有解释的情况下冻结了 $2.76 million 的 USDt (USDT)。

在周一提交给美国纽约南区地方法院的诉状中,Conduit 表示 Tether 冻结了属于该公司的资金,而 Tether 对此“没有法律权利”且“没有索赔权”。该公司表示,它于 2025 年 5 月开始持有 USDt 作为其数字财务钱包的一部分,并指称 Tether 在 9 月份“毫无理由地”冻结了全部 $2.76 million 的稳定币——Conduit 声称这一行动“对其业务产生了重大影响”。

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“这些资金明确属于 Conduit,但 Tether 拿走了它们并拒绝 Conduit 访问,”Conduit 在诉状中指称,并补充道:“Tether 不被允许仅仅因为企业选择以 Tether 的货币存储资金就从这些企业拿走钱。”

根据诉讼,此次冻结与巴西联邦警察在 2024 年对金融中介机构 Bull Intermediação de Negócios 和 Onix 发起的调查有关。据称 Tether “根据自己的标准主动”认定 Conduit 的财务钱包与这些公司有关联,并于 2025 年 9 月 24 日冻结了这 $2.76 million。

Conduit 表示已多次要求 Tether 解冻资金,但截至周一该公司尚未这样做。Cointelegraph 就该诉讼联系了 Tether 征求意见,但未立即收到回复。

这起诉讼发生在两名泰国公民起诉 Tether 涉嫌冻结 $42.4 million USDt 约一个月后,此前他们称美国国土安全调查局发出了“非正式请求”。据称,这些资金是向美国北卡罗来纳东区地方法院提交的 $61 million “杀猪盘”案件的一部分,该法院在 2 月份签发了针对该 USDt 的扣押令。

Why this matters

The lawsuit spotlights the discretion stablecoin issuers can exercise over customer-held tokens and the legal recourse available when freezes are disputed. It could increase scrutiny of issuer compliance controls, wallet-screening criteria and disclosure practices for businesses using stablecoins as treasury assets.

相关:Tether 表示今年已协助冻结了 $550M 与伊朗有关的 USDT

Cointelegraph 致力于独立、透明的新闻报道。本新闻文章是根据 Cointelegraph 的

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撰写的,旨在提供准确且及时的信息。鼓励读者独立核实信息。

Follow the Story

  1. Oct 6Conduit sues Tether over allegedly freezing $2.8M without explanation
  2. Oct 15Tether Capital invests in AIsa to expand AI agent payments push
  3. Oct 15Trump’s former top crypto adviser faces scrutiny over allegations his firm accepted millions from Tether while he shaped key stablecoin law
  4. Oct 15Trump's former crypto chief Bo Hines faces scrutiny over Tether payments
  1. Oct 6Conduit sues Tether over allegedly freezing $2.8M without explanation
  2. Oct 15Tether Capital invests in AIsa to expand AI agent payments push
  3. Oct 15Trump’s former top crypto adviser faces scrutiny over allegations his firm accepted millions from Tether while he shaped key stablecoin law
  4. Oct 15Trump's former crypto chief Bo Hines faces scrutiny over Tether payments
#tether#crypto#government-policy

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Originally reported by Cointelegraph

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