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Tether beku 873000 USDT dikaitkan dengan aktiviti pengganas di Ukraine Israel
(Tether freezes 873000 USDT linked to terrorist activity in Ukraine Israel)
Published: 2023-10-16
1. Tether Freezes Terrorist-Linked USDT: Artikel ini memberi tumpuan kepada Tether, stablecoin popular, dana pembekuan yang dikaitkan dengan organisasi pengganas. Tether, yang beroperasi di blockchain, telah menyekat kira-kira 5.5 juta USDT (mata wang digital Tether bersamaan dengan dolar AS) yang dikaitkan dengan individu Ukraine yang disyaki membiayai keganasan. Tindakan ini menekankan kepentingan teknologi blockchain dalam menyediakan ketelusan dan memerangi aktiviti haram.
2. Ukraine dan Israel: Artikel itu menyebut bahawa dana USDT yang dibekukan disambungkan kepada individu Ukraine. Ini menyerlahkan potensi penglibatan Ukraine dalam pembiayaan keganasan. Selain itu, menurut Tether, terdapat juga alamat Israel yang terlibat dalam urus niaga itu, menunjukkan beberapa tahap kerjasama antara kedua-dua negara dalam memerangi pembiayaan pengganas..
3. Blockchain sebagai Alat untuk Ketelusan: Pembekuan dana oleh Tether mempamerkan kuasa teknologi blockchain dalam mengekalkan ketelusan dan mencegah aktiviti haram. Blockchain membolehkan pengesanan transaksi yang mantap, membolehkan pihak berkuasa dan organisasi seperti Tether mengenal pasti aktiviti yang mencurigakan dengan segera. Kejadian ini seterusnya menekankan kepentingan melaksanakan penyelesaian berasaskan blokchain untuk memastikan transaksi kewangan yang selamat dan dapat dikesan di seluruh dunia.. .
1. Tether Freezes Terrorist-Linked USDT: The article focuses on Tether,a popular stablecoin,freezing funds associated with a terrorist organization. Tether,which operates on the blockchain,has blocked around 5.5 million USDT (Tether's digital currency equivalent to the US dollar) linked to a Ukrainian individual suspected of financing terrorism. This action highlights the importance of blockchain technology in providing transparency and combating illicit activities.
2. Ukraine and Israel: The article mentions that the frozen USDT funds were connected to a Ukrainian individual. This highlights the potential involvement of Ukraine in the financing of terrorism. Additionally,according to Tether,there were also Israeli addresses involved in the transaction,suggesting some level of collaboration between the two countries in combating terrorist financing.
3. Blockchain as a Tool for Transparency: The freezing of funds by Tether showcases the power of blockchain technology in maintaining transparency and preventing illegal activities. Blockchain allows for robust tracking of transactions,enabling authorities and organizations like Tether to identify suspicious activities promptly. This incident further emphasizes the significance of implementing blockchain-based solutions to ensure secure and traceable financial transactions globally.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,066.70 | 2,283,406,730.60 |
| 2 | BTC |
62,271.67 | 1,936,622,416.63 |
| 3 | ETH |
3,016.95 | 781,527,206.40 |
| 4 | SOL |
148.69 | 586,502,502.82 |
| 5 | PEPE |
<0.01 | 369,024,641.44 |
| 6 | RNDR |
10.93 | 197,631,839.78 |
| 7 | RUNE |
6.23 | 193,864,372.62 |
| 8 | DOGE |
0.15 | 186,624,009.69 |
| 9 | WIF |
2.99 | 164,665,976.87 |
| 10 | XRP |
0.52 | 163,237,921.92 |
| 11 | UMA |
3.95 | 134,132,347.67 |
| 12 | WLD |
5.51 | 114,682,920.89 |
| 13 | ENA |
0.87 | 108,402,890.50 |
| 14 | BOME |
0.01 | 104,318,253.86 |
| 15 | NEAR |
7.21 | 95,733,886.20 |
| 16 | BONK |
<0.01 | 63,706,185.62 |
| 17 | FLOKI |
<0.01 | 60,225,078.59 |
| 18 | JTO |
3.77 | 58,800,053.61 |
| 19 | PEOPLE |
0.03 | 58,212,689.30 |
| 20 | AVAX |
34.51 | 57,990,328.93 |
| 21 | TRX |
0.13 | 55,379,948.27 |
| 22 | AR |
40.97 | 50,479,880.08 |
| 23 | XVG |
<0.01 | 48,908,808.76 |
| 24 | ARKM |
2.56 | 48,232,577.67 |
| 25 | SUI |
1.01 | 45,580,597.34 |
| 26 | ADA |
0.46 | 44,404,681.47 |
| 27 | MOVR |
16.08 | 41,697,691.43 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | UMA |
3.95 | +23.18 |
| 2 | XVG |
<0.01 | +21.12 |
| 3 | PEOPLE |
0.03 | +15.36 |
| 4 | MOVR |
16.08 | +14.30 |
| 5 |  ASR |
3.67 | +12.82 |
| 6 | RNDR |
10.93 | +12.66 |
| 7 |  AUCTION |
18.28 | +10.39 |
| 8 | AR |
40.97 | +9.66 |
| 9 |  LEVER |
<0.01 | +9.65 |
| 10 |  HIGH |
4.56 | +9.29 |
| 11 |  CELR |
0.03 | +8.92 |
| 12 | ARKM |
2.56 | +8.81 |
| 13 |  AGLD |
1.09 | +7.17 |
| 14 | RUNE |
6.23 | +7.08 |
| 15 | BOME |
0.01 | +6.69 |
| 16 | PEPE |
<0.01 | +6.64 |
| 17 |  JASMY |
0.02 | +6.52 |
| 18 |  GTC |
1.27 | +6.26 |
| 19 |  BAKE |
0.27 | +6.21 |
| 20 |  PORTAL |
0.82 | +5.86 |
| 21 |  RAD |
1.80 | +5.81 |
| 22 |  BAND |
1.57 | +5.65 |
| 23 |  ONE |
0.02 | +5.63 |
| 24 |  AI |
1.12 | +5.56 |
| 25 |  USTC |
0.02 | +5.54 |
| 26 |  RLC |
3.19 | +5.25 |
| 27 |  NFP |
0.47 | +5.16 |
| 28 |  PERP |
1.10 | +5.05 |
| 29 | FLOKI |
<0.01 | +5.00 |
| 30 | WIF |
2.99 | +4.71 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 |  BEL |
0.88 | -16.17 |
| 2 |  IDEX |
0.06 | -9.02 |
| 3 |  ERN |
4.83 | -5.85 |
| 4 |  WAN |
0.25 | -5.50 |
| 5 |  FIO |
0.03 | -4.87 |
| 6 |  VIC |
0.52 | -4.67 |
| 7 |  PDA |
0.08 | -4.64 |
| 8 |  XNO |
1.13 | -4.56 |
| 9 |  DCR |
19.71 | -4.51 |
| 10 |  TRU |
0.11 | -4.49 |
| 11 | JTO |
3.77 | -4.44 |
| 12 |  PIVX |
0.34 | -4.41 |
| 13 |  HARD |
0.18 | -4.10 |
| 14 |  DOCK |
0.03 | -3.96 |
| 15 |  TKO |
0.42 | -3.69 |
| 16 |  PSG |
4.23 | -3.64 |
| 17 |  DIA |
0.47 | -3.49 |
| 18 |  IRIS |
0.03 | -3.40 |
| 19 |  BETA |
0.07 | -3.38 |
| 20 |  VITE |
0.02 | -3.37 |
| 21 |  FIS |
0.52 | -3.30 |
| 22 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.06 | -3.25 |
| 23 |  COS |
0.01 | -3.19 |
| 24 |  KMD |
0.40 | -3.17 |
| 25 |  FOR |
0.02 | -3.14 |
| 26 |  QI |
0.01 | -3.13 |
| 27 |  ACM |
2.26 | -3.05 |
| 28 |  FIRO |
1.56 | -3.05 |
| 29 |  FUN |
<0.01 | -3.05 |
| 30 |  RPL |
19.84 | -3.03 |
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berita AS yang mempunyai kesan yang besar kepada pasaran
| di | berita | hari | Tarikh | masa |
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| 1 | Lelongan Bon 30 Tahun (30-y Bond Auction) | Jumaat (Fri) | 10-05-2024 | 01:01 |
| 2 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | Jumaat (Fri) | 10-05-2024 | 02:00 |
| 3 | Penyata Ahli Fed (Bowman). (FOMC Member Bowman Speaks) | Jumaat (Fri) | 10-05-2024 | 21:00 |
| 4 | Laporan Keyakinan Pengguna Universiti Michigan (Prelim UoM Consumer Sentiment) | Jumaat (Fri) | 10-05-2024 | 22:00 |
| 5 | Laporan Ramalan Inflasi Universiti Michigan (Prelim UoM Inflation Expectations) | Jumaat (Fri) | 10-05-2024 | 22:00 |
| 6 | Laporkan kemungkiran pada hutang gadai janji hartanah. (Mortgage Delinquencies) | Jumaat (Fri) | 10-05-2024 | 22:00 |
| 7 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Sabtu (Sat) | 11-05-2024 | 01:30 |
| 8 | Laporan belanjawan kerajaan AS (Federal Budget Balance) | Sabtu (Sat) | 11-05-2024 | 02:00 |
