Der Kryptowährungsriese Tether ist äußerst profitabel. Kann sie mehr tun, um Finanzkriminalität zu stoppen?
https://www.icij.org/investigations/coin-laundry/cryptocurrency-giant-tether-is-wildly-profitable-can-it-do-more-to-stop-financial-crime/?utm_campaign=news&utm_medium=social&utm_source=reddit
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tldr; Tether, a major cryptocurrency firm, is under scrutiny for its role in enabling financial crimes. Investigations revealed that at least $1.4 billion in Tether’s USDT tokens passed through wallets linked to scams, hacks, and human trafficking, including the Huione Group, a known money laundering entity. Critics argue Tether should take stronger action to freeze illicit funds, despite its claims of working with law enforcement. Victims of scams involving USDT have suffered significant financial and emotional harm, raising questions about Tether’s responsibility in combating crypto-related crimes.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
JP Morgan is wildly profitable. Can it do more to stop financial crime?
Tether IS the financial crime
Wow that’s funny, tether is the financial crime dude. The fact they managed to fake it and make it, it’s a different story…😂
Basically they’re asking Tether to turn off the people they want them to turn off whenever they see fit to do it.
This gonna age like milk
Why would they want to stop their biggest users?
Tether cant even stop its own crimes of poor assets