Tether kufungia 225M USDT wanaohusishwa na matapeli wa mapenzi katikati ya uchunguzi wa DOJ
(Tether freezes 225M USDT linked to romance scammers amid DOJ investigation)
Published: 2023-11-20
. Tether kufungia fedha USDT: Tether, maarufu stablecoin issuer, imechukua hatua ya kufungia takriban dola milioni 1.7 ya fedha za USDT ambazo zilikuwa zimeibiwa na kutumwa kwenye mkoba unaohusishwa na kashfa ya hadaa. Kufungia kwa fedha hizo ni hatua ya dhati ya Tether kuzuia matapeli kutoka kwa pesa au kuhamisha fedha zilizoibiwa.
2. . Lengo la uchunguzi ni kuwatambua wahusika wa kashfa hiyo na kuwawajibisha kwa vitendo vyao. Tether anashirikiana na mamlaka katika uchunguzi huu.
3. Athari za soko la cryptocurrency: Tukio hilo linaangazia changamoto zinazoendelea na hatari zinazohusiana na matumizi ya pesa za sarafu, pamoja na udhaifu wa usalama na ulaghai. Kufungia kwa fedha za USDT zilizoibiwa na Tether inaonyesha dhamira ya kampuni ya kupambana na udanganyifu na kulinda watumiaji wake. Hata hivyo, matukio kama hayo yanaweza kusababisha ujasiri wa mwekezaji na kuongeza wasiwasi juu ya usalama wa jumla wa mali za dijiti. Muhtasari:
1. .
2. Idara ya haki ya Marekani inachunguza tukio hilo ili kuwafikisha mahakamani walaghai hao.
3. . .
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