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Jabatan Kehakiman AS rampas 9M USDT di tengah-tengah dana haram 225M dibekukan oleh Tether -  US Justice Department seizes 9M USDT amid 225M illicit funds frozen by Tether

Jabatan Kehakiman AS rampas 9M USDT di tengah tengah dana haram 225M dibekukan oleh Tether
(US Justice Department seizes 9M USDT amid 225M illicit funds frozen by Tether)


Published: 2023-11-21


1. Jabatan Kehakiman AS Merampas Dana Haram USDT: Fokus utama artikel ini adalah mengenai tindakan yang diambil oleh Jabatan Kehakiman AS dalam merampas dana haram yang berkaitan dengan USDT (Tether). Pihak berkuasa telah membekukan akaun Tether yang mengandungi dana yang disyaki terlibat dalam aktiviti haram. Langkah ini menyoroti usaha berterusan oleh penguatkuasa undang-undang untuk membanteras jenayah berkaitan mata wang kripto dan mencegah penyalahgunaan aset digital.

2. Akaun Tether Beku Menyerlahkan Kebimbangan Pengawalseliaan: Pembekuan akaun Tether juga menjelaskan kebimbangan pengawalseliaan yang mengelilingi stablecoin seperti USDT. Artikel ini membincangkan bagaimana kejadian tersebut menimbulkan persoalan mengenai ketelusan dan pematuhan penerbit stablecoin, serta kemungkinan risiko yang mereka timbulkan kepada sistem kewangan. Ia menekankan keperluan untuk peraturan dan pengawasan yang lebih ketat dalam ruang cryptocurrency untuk memastikan integriti dan kestabilan mata wang digital.

3. Kesan terhadap Kestabilan Pasaran dan Keyakinan Pelabur Tether: Penyitaan dana haram dan pembekuan akaun Tether berpotensi memberi kesan kepada kestabilan pasaran USDT dan menghakis keyakinan pelabur terhadap mata wang kripto. Artikel ini mengkaji akibat yang berpotensi untuk Tether, serta implikasi yang lebih luas untuk ekosistem kripto yang lebih luas. Ia menekankan kepentingan mengekalkan kepercayaan dan ketelusan dalam projek-projek stablecoin untuk memastikan daya maju jangka panjang mereka. Secara keseluruhan, artikel ini memberi tumpuan kepada tindakan Jabatan Kehakiman AS dalam merampas dana haram yang berkaitan dengan USDT, menonjolkan kebimbangan pengawalseliaan sekitar stablecoin, dan membincangkan potensi kesan terhadap kestabilan pasaran Tether dan keyakinan pelabur. Topik-topik ini memberi penerangan tentang cabaran dan perkembangan dalam industri cryptocurrency dan memaparkan usaha berterusan untuk memastikan kesahihan dan keselamatan aset digital.. .


1. US Justice Department Seizes USDT Illicit Funds: The main focus of this article is on the actions taken by the US Justice Department in seizing illicit funds related to USDT (Tether). The authorities have frozen Tether accounts containing funds that were suspected to be involved in illegal activities. This move highlights the ongoing efforts by law enforcement to crack down on cryptocurrency-related crimes and prevent the misuse of digital assets.

2. Frozen Tether Accounts Highlight Regulatory Concerns: The freezing of Tether accounts also sheds light on the regulatory concerns surrounding stablecoins like USDT. The article discusses how such incidents raise questions about the transparency and compliance of stablecoin issuers,as well as the possible risks they pose to the financial system. It underscores the need for stricter regulations and oversight in the cryptocurrency space to ensure the integrity and stability of digital currencies.

3. Impact on Tether's Market Stability and Investor Confidence: The seizure of illicit funds and the freezing of Tether accounts can potentially impact the stability of the USDT market and erode investor confidence in the cryptocurrency. The article examines the potential consequences for Tether,as well as the wider implications for the broader crypto ecosystem. It emphasizes the importance of maintaining trust and transparency in stablecoin projects to ensure their long-term viability. Overall,this article focuses on the US Justice Department's action in seizing illicit funds related to USDT,highlighting regulatory concerns surrounding stablecoins,and discussing the potential impact on Tether's market stability and investor confidence. These topics shed light on the challenges and developments within the cryptocurrency industry and display the ongoing efforts to ensure the legitimacy and security of digital assets.


Reference: cointelegraph.com

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3 ETH title=ETH 3,021.01 1,004,265,549.04
4 SOL title=SOL 141.01 758,300,617.28
5 PEPE title=PEPE <0.01 516,503,527.05
6 DOGE title=DOGE 0.13 224,726,573.21
7 WIF title=WIF 2.81 202,307,168.35
8 XRP title=XRP 0.52 163,440,927.15
9 BONK title=BONK <0.01 161,733,386.68
10 ENA title=ENA 0.82 110,642,956.59
11 OP title=OP 2.93 96,169,011.28
12 NEAR title=NEAR 6.33 93,088,702.73
13 JTO title=JTO 3.48 80,881,170.39
14 ETHFI title=ETHFI 3.82 79,528,216.40
15 RUNE title=RUNE 5.05 74,994,274.16
16 BOME title=BOME <0.01 72,610,588.25
17 FLOKI title=FLOKI <0.01 70,670,301.29
18 ORDI title=ORDI 36.69 62,363,672.61
19 AR title=AR 34.31 60,742,862.20
20 WLD title=WLD 4.77 57,395,493.46
21 AVAX title=AVAX 34.25 52,986,689.41
22 VGX title=VGX 0.10 49,485,969.46
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11 Pendle title=PENDLE 4.71 +11.45
12 PlayDapp title=PDA 0.08 +11.31
13 Prom title=PROM 9.57 +11.25
14 Kava Lend title=HARD 0.19 +11.19
15 TerraClassicUSD title=USTC 0.02 +11.12
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19 Dock title=DOCK 0.03 +10.71
20 VeThor title=VTHO <0.01 +10.57
21 Bluzelle title=BLZ 0.37 +10.52
22 Prosper title=PROS 0.39 +10.47
23 BEAMX title=BEAMX 0.03 +10.44
24 FLOKI title=FLOKI <0.01 +10.36
25 Ethernity Chain title=ERN 3.99 +10.30
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27 Shentu title=CTK 0.73 +9.93
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10 Frax Share title=FXS 4.19 -0.48
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