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US Justice Department nasamsam ang 9M USDT sa gitna ng 225M ipinagbabawal na pondo frozen ng Tether -  US Justice Department seizes 9M USDT amid 225M illicit funds frozen by Tether

US Justice Department nasamsam ang 9M USDT sa gitna ng 225M ipinagbabawal na pondo frozen ng Tether
(US Justice Department seizes 9M USDT amid 225M illicit funds frozen by Tether)


Published: 2023-11-21


. Nasamsam ng US Justice Department ang USDT Illicit Funds: Ang pangunahing pokus ng artikulong ito ay sa mga aksyon na kinuha ng US Justice Department sa pagsamsam ng ipinagbabawal na pondo na may kaugnayan sa USDT (Tether). . Ang paglipat na ito ay nagtatampok ng patuloy na pagsisikap ng pagpapatupad ng batas upang i crack down sa mga krimen na may kaugnayan sa cryptocurrency at maiwasan ang maling paggamit ng mga digital na asset.

2. Frozen Tether Accounts Highlight Regulatory Concerns: Ang pagyeyelo ng mga account ng Tether ay nagbubuhos din ng liwanag sa mga alalahanin sa regulasyon na nakapalibot sa mga stablecoins tulad ng USDT. Tinatalakay ng artikulo kung paano ang mga naturang insidente ay nagtataas ng mga katanungan tungkol sa transparency at pagsunod ng mga stablecoin issuer,pati na rin ang mga posibleng panganib na kanilang idulot sa sistema ng pananalapi. . . Epekto sa Katatagan ng Market ng Tether at Tiwala sa Mamumuhunan: Ang pag agaw ng ipinagbabawal na pondo at ang pagyeyelo ng mga account sa Tether ay maaaring potensyal na makaapekto sa katatagan ng merkado ng USDT at masira ang tiwala ng mamumuhunan sa cryptocurrency. Sinusuri ng artikulo ang mga potensyal na kahihinatnan para sa Tether,pati na rin ang mas malawak na implikasyon para sa mas malawak na ecosystem ng crypto. Binibigyang diin nito ang kahalagahan ng pagpapanatili ng tiwala at transparency sa mga proyekto ng stablecoin upang matiyak ang kanilang pangmatagalang kakayahang mabuhay. Sa pangkalahatan,ang artikulong ito ay nakatuon sa pagkilos ng US Justice Department sa pag agaw ng ipinagbabawal na pondo na may kaugnayan sa USDT,na nagtatampok ng mga alalahanin sa regulasyon na nakapalibot sa mga stablecoins,at tinatalakay ang potensyal na epekto sa katatagan ng merkado ng Tether at tiwala sa mamumuhunan. Ang mga paksang ito ay nagbigay liwanag sa mga hamon at pag unlad sa loob ng industriya ng cryptocurrency at ipinapakita ang patuloy na pagsisikap upang matiyak ang pagiging lehitimo at seguridad ng mga digital na asset.. .


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

Ang pinakanakalakal na barya


(I-update bawat 1 oras)
sa mula sa ay ($US) turnover ($)
1 BTC title=BTC 63,317.06 2,120,939,930.63
2 ARS title=ARS 1,087.60 1,921,690,982.40
3 ETH title=ETH 3,073.30 1,042,605,616.51
4 SOL title=SOL 153.20 624,421,505.38
5 PEPE title=PEPE <0.01 438,528,872.93
6 DOGE title=DOGE 0.16 333,988,576.36
7 WIF title=WIF 3.39 246,141,154.13
8 WLD title=WLD 6.15 212,178,920.73
9 ENA title=ENA 0.88 187,110,991.63
10 BOME title=BOME 0.01 180,466,281.78
11 XRP title=XRP 0.53 159,177,088.68
12 NEAR title=NEAR 7.32 143,961,692.62
13 RNDR title=RNDR 9.89 132,532,060.67
14 BONK title=BONK <0.01 109,541,242.77
15 AVAX title=AVAX 37.52 97,395,760.44
16 ETHFI title=ETHFI 3.98 88,296,157.03
17 FLOKI title=FLOKI <0.01 83,591,625.02
18 RUNE title=RUNE 5.30 83,577,373.47
19 ARKM title=ARKM 2.62 82,919,393.16
20 SUI title=SUI 1.09 79,314,841.09
21 ORDI title=ORDI 38.92 68,067,947.58
22 AR title=AR 39.64 66,254,444.34
23 USTC title=USTC 0.02 60,479,281.61
24 HBAR title=HBAR 0.12 58,925,009.80
25 FIL title=FIL 6.11 56,501,383.04
26 MATIC title=MATIC 0.73 50,278,449.56
27 FTM title=FTM 0.71 49,715,465.68

Mga barya na may mabilis na pagtaas ng mga presyo


(I-update bawat 1 minuto)
sa mula sa ay ($US) higit pa (%)
1 TerraClassicUSD title=USTC 0.02 +17.40
2 Ethena title=ENA 0.88 +8.91
3 iExec RLC title=RLC 3.03 +8.76
4 Worldcoin title=WLD 6.15 +7.01
5 Jito title=JTO 3.64 +6.49
6 BOOK OF MEME title=BOME 0.01 +6.18
7 Ethernity Chain title=ERN 4.40 +5.78
8 Hedera title=HBAR 0.12 +5.41
9 Phala title=PHA 0.20 +4.35
10 Solana title=SOL 153.20 +4.00
11 dogwifhat title=WIF 3.39 +3.62
12 Injective title=INJ 25.36 +3.51
13 NKN title=NKN 0.13 +3.46
14 Terra Luna Classic title=LUNC <0.01 +3.29
15 Raydium title=RAY 1.72 +2.81
16 Enzyme title=MLN 23.14 +2.75
17 IDEX title=IDEX 0.06 +2.70
18 Terra title=LUNA 0.62 +2.63
19 Chiliz title=CHZ 0.12 +2.62
20 Vanar Chain title=VANRY 0.19 +2.43
21 Bella Protocol title=BEL 0.83 +2.33
22 Moonriver title=MOVR 14.06 +2.29
23 Ooki title=OOKI <0.01 +2.19
24 Cosmos Hub title=ATOM 9.28 +2.18
25 Verge title=XVG <0.01 +2.09
26 TrueFi title=TRU 0.11 +2.03
27 Render title=RNDR 9.89 +1.84
28 BarnBridge title=BOND 3.10 +1.77
29 Any Inu title=AI 1.18 +1.73
30 Syscoin title=SYS 0.20 +1.72

Ang presyo ng mga barya ay mabilis na bumabagsak.


(I-update bawat 1 minuto)
sa mula sa ay ($US) bawasan (%)
1 Convex Finance title=CVX 2.47 -6.33
2 REZ 0.17 -5.86
3 Portal title=PORTAL 0.82 -5.38
4 Bonk title=BONK <0.01 -5.34
5 Golem title=GLM 0.60 -5.31
6 Ellipsis X title=EPX <0.01 -5.15
7 Lido DAO title=LDO 1.96 -5.00
8 Alpaca Finance title=ALPACA 0.17 -4.96
9 Juventus Fan Token title=JUV 2.49 -4.82
10 Atlas Aggregator title=ATA 0.19 -4.81
11 Kadena title=KDA 0.87 -4.79
12 Pendle title=PENDLE 4.92 -4.52
13 Ethereum Name Service title=ENS 15.07 -4.44
14 Kava Lend title=HARD 0.19 -4.27
15 QuarkChain title=QKC 0.01 -4.26
16 LeverFi title=LEVER <0.01 -4.20
17 Komodo title=KMD 0.39 -4.05
18 Ontology Gas title=ONG 0.57 -3.97
19 Stacks title=STX 2.24 -3.96
20 DataBot title=DATA 0.06 -3.93
21 Stargate Finance title=STG 0.49 -3.92
22 Clover Finance title=CLV 0.07 -3.88
23 Illuvium title=ILV 95.56 -3.84
24 Keep3rV1 title=KP3R 72.18 -3.79
25 Alchemy Pay title=ACH 0.03 -3.79
26 COMBO title=COMBO 0.69 -3.78
27 Magic title=MAGIC 0.77 -3.71
28 W 0.65 -3.69
29 FarmBot title=FARM 72.89 -3.59
30 xMoney title=UTK 0.08 -3.58

Bitcoin's Greed and Fear Index.

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