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Tether freezes 225M USDT ທີ່ເຊື່ອມໂຍງກັບscammers romance ທ່າມກາງການສືບສວນ DOJ
(Tether freezes 225M USDT linked to romance scammers amid DOJ investigation)
Published: 2023-11-20
ຫົວຂໍ້ຫຼັກໃນບົດຄວາມ:
1. Tether freezes ທຶນ USDT: Tether, ຜູ້ອອກ stablecoin ທີ່ໄດ້ຮັບຄວາມນິຍົມ, ໄດ້ລົງມືຢຸດສະງັກເງິນປະມານ 1.7 ລ້ານUSDT ທີ່ຖືກລັກແລະສົ່ງໄປຝາກທີ່ຕິດພັນກັບການຫຼອກລວງ phishing. ການແຂງຂັນຂອງທຶນແມ່ນການເຄື່ອນໄຫວຢ່າງມີປະສິດຕິຊົມໂດຍ Tether ເພື່ອປ້ອງກັນບໍ່ໃຫ້ຜູ້ສໍ້ໂກງຈ່າຍເງິນສົດຫຼືການໂອນເງິນທີ່ຖືກລັກລອບ.
2. ການສືບສວນDOJ: ກະຊວງຍຸຕິທໍາສະຫະລັດ (DOJ) ໄດ້ລິເລີ່ມການສືບສວນກ່ຽວກັບເຫດການທີ່ກ່ຽວຂ້ອງກັບກອງທຶນ USDT ທີ່ຖືກລັກລອບແລະການສໍ້ໂກງphishing. ຈຸດປະສົງຂອງການສືບສວນແມ່ນເພື່ອລະບຸຜູ້ກະທໍາຜິດທີ່ຢູ່ເບື້ອງຫຼັງການສໍ້ໂກງແລະໃຫ້ເຂົາເຈົ້າຮັບຜິດຊອບຕໍ່ການກະທໍາຂອງເຂົາເຈົ້າ. Tether ກໍາລັງຮ່ວມມືກັບບັນດາເຈົ້າຫນ້າທີ່ໃນການສືບສວນໃນຄັ້ງນີ້.
3. ຄວາມຫມາຍສໍາລັບຕະຫຼາດ cryptocurrency: ເຫດການນີ້ເນັ້ນເຖິງສິ່ງທ້າທາຍແລະຄວາມສ່ຽງທີ່ກໍາລັງດໍາເນີນຢູ່ທີ່ກ່ຽວຂ້ອງກັບການນໍາໃຊ້ cryptocurrencies, ລວມທັງຄວາມອ່ອນແອດ້ານຄວາມປອດໄພແລະການຫຼອກລວງ. ການຢຸດຢັ້ງເງິນທຶນ USDT ທີ່ຖືກລັກລອບໂດຍ Tether ສະແດງໃຫ້ເຫັນເຖິງຄວາມມຸ່ງຫມັ້ນຂອງບໍລິສັດໃນການຕໍ່ສູ້ກັບການສໍ້ໂກງແລະປົກປ້ອງຜູ້ໃຊ້ງານຂອງຕົນ. ເຖິງຢ່າງໃດກໍ່ຕາມ, ເຫດການດັ່ງກ່າວສາມາດເຮັດໃຫ້ຜູ້ລົງທຶນມີຄວາມຫມັ້ນໃຈ ແລະ ກໍ່ໃຫ້ເກີດຄວາມກັງວົນກ່ຽວກັບຄວາມປອດໄພໂດຍລວມຂອງຊັບສິນດິຈິຕອນ. ສະຫຼຸບ:
1. Tether ໄດ້ແຂງຕົວເງິນປະມານ 1.7 ລ້ານໂດລາ ສະຫະລັດ ທີ່ຖືກລັກລອບໃນການສໍ້ໂກງແບບຟຸກ.
2. ກະຊວງ ຍຸຕິ ທໍາ ສະຫະລັດ ກໍາລັງ ສືບສວນ ເຫດການ ນີ້ ເພື່ອ ນໍາ ເອົາ ພວກ ສໍ້ ລາດ ບັງ ຫຼວງ ໄປ ສູ່ ຄວາມ ຍຸຕິ ທໍາ.
3. ເຫດການດັ່ງກ່າວເນັ້ນເຖິງຄວາມສ່ຽງດ້ານຄວາມປອດໄພທີ່ກ່ຽວຂ້ອງກັບຕະຫຼາດ cryptocurrency ແລະ ຄວາມຈໍາເປັນໃນການເຝົ້າລະວັງຢ່າງຕໍ່ເນື່ອງເພື່ອຕໍ່ສູ້ກັບການສໍ້ໂກງແລະປົກປ້ອງຄວາມຫມັ້ນໃຈຂອງຜູ້ລົງທຶນ.. .
Main topics in the article:
1. Tether freezes USDT funds: Tether,the popular stablecoin issuer,has taken action to freeze approximately $1.7 million worth of USDT funds that had been stolen and sent to a wallet associated with a phishing scam. The freezing of the funds is a proactive move by Tether to prevent the scammers from cashing out or transferring the stolen funds.
2. DOJ investigation: The US Department of Justice (DOJ) has initiated an investigation into the incident involving the stolen USDT funds and the phishing scam. The objective of the investigation is to identify the perpetrators behind the scam and hold them accountable for their actions. Tether is cooperating with the authorities in this investigation.
3. Implications for the cryptocurrency market: The incident highlights the ongoing challenges and risks associated with the use of cryptocurrencies,including security vulnerabilities and scams. The freezing of the stolen USDT funds by Tether demonstrates the company's commitment to combating fraud and protecting its users. However,such incidents can dent investor confidence and raise concerns about the overall security of digital assets. Summary:
1. Tether has frozen approximately $1.7 million worth of USDT funds that were stolen in a phishing scam.
2. The US Department of Justice is investigating the incident to bring the scammers to justice.
3. The incident highlights the security risks involved in the cryptocurrency market and the need for continued vigilance to combat fraud and protect investor confidence.
Reference: cointelegraph.com
ຫຼຽນທີ່ມີການຊື້ຂາຍຫຼາຍທີ່ສຸດ
(ອັບເດດທຸກໆ 1 ຊົ່ວໂມງ)
| ທີ່ | ຈາກ | ແມ່ນ ($US) | ລາຍໄດ້ ($) |
|---|---|---|---|
| 1 | BTC |
59,658.32 | 2,399,509,149.16 |
| 2 | ARS |
1,091.60 | 2,321,331,852.70 |
| 3 | ETH |
3,019.20 | 1,031,216,607.26 |
| 4 | SOL |
140.12 | 765,751,942.89 |
| 5 | PEPE |
<0.01 | 509,572,981.45 |
| 6 | DOGE |
0.13 | 222,389,208.55 |
| 7 | WIF |
2.82 | 198,790,960.65 |
| 8 | XRP |
0.52 | 167,608,433.92 |
| 9 | BONK |
<0.01 | 157,042,971.95 |
| 10 | ENA |
0.82 | 109,988,140.26 |
| 11 | OP |
2.97 | 94,027,715.54 |
| 12 | NEAR |
6.31 | 91,687,664.31 |
| 13 | JTO |
3.52 | 80,145,833.71 |
| 14 | ETHFI |
3.84 | 80,014,662.22 |
| 15 | RUNE |
5.04 | 74,713,775.01 |
| 16 | BOME |
<0.01 | 71,948,811.81 |
| 17 | FLOKI |
<0.01 | 69,273,908.11 |
| 18 | ORDI |
36.53 | 61,056,370.33 |
| 19 | AR |
33.99 | 59,644,706.97 |
| 20 | WLD |
4.76 | 56,913,919.63 |
| 21 | AVAX |
34.15 | 52,969,095.50 |
| 22 | VGX |
0.10 | 49,710,963.50 |
| 23 | TRX |
0.12 | 47,227,257.68 |
| 24 | RNDR |
7.87 | 41,401,989.84 |
| 25 | ADA |
0.46 | 40,488,780.00 |
ຫຼຽນທີ່ມີລາຄາເພີ່ມຂຶ້ນຢ່າງໄວວາ
(ອັບເດດທຸກໆ 1 ນາທີ)
| ທີ່ | ຈາກ | ແມ່ນ ($US) | ເພີ່ມເຕີມ (%) |
|---|---|---|---|
| 1 | AR |
33.99 | +23.60 |
| 2 |  LEVER |
<0.01 | +18.87 |
| 3 | PEPE |
<0.01 | +18.24 |
| 4 | BONK |
<0.01 | +18.03 |
| 5 |  HIGH |
3.85 | +16.47 |
| 6 |  IMX |
2.27 | +14.98 |
| 7 | REZ | 0.17 | +13.85 |
| 8 |  BLZ |
0.37 | +12.68 |
| 9 |  FIS |
0.54 | +12.61 |
| 10 |  PIVX |
0.36 | +12.49 |
| 11 | W | 0.72 | +12.29 |
| 12 |  PDA |
0.08 | +12.24 |
| 13 | JTO |
3.52 | +11.88 |
| 14 |  DOCK |
0.03 | +11.69 |
| 15 | WIF |
2.82 | +11.63 |
| 16 |  PROM |
9.51 | +11.61 |
| 17 |  POLYX |
0.37 | +11.43 |
| 18 |  VTHO |
<0.01 | +11.32 |
| 19 | OP |
2.97 | +11.27 |
| 20 |  BAKE |
0.25 | +11.24 |
| 21 |  IRIS |
0.03 | +11.23 |
| 22 |  USTC |
0.02 | +11.20 |
| 23 |  BEAMX |
0.03 | +11.19 |
| 24 |  HARD |
0.19 | +11.08 |
| 25 | FLOKI |
<0.01 | +10.98 |
| 26 |  PENDLE |
4.61 | +10.86 |
| 27 |  FIDA |
0.31 | +10.68 |
| 28 |  TNSR |
0.88 | +10.66 |
| 29 |  CVP |
0.42 | +10.60 |
| 30 |  BETA |
0.07 | +10.47 |
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