Tether ajibu ripoti ya Umoja wa Mataifa kuhusu shughuli haramu za USDT
(Tether responds to UN report about illicit activity of USDT)

Published: 2024-01-16


1. Ripoti ya Changamoto za Tether juu ya Shughuli za Illicit (USDT) - Tether, mtoaji maarufu wa stablecoin, amejibu ripoti kutoka kwa kampuni ya uchambuzi wa crypto CipherTrace ambayo ilidai kuwa sehemu kubwa ya shughuli za Tether zinaweza kuunganishwa na shughuli haramu. - Tether anasema kuwa madai yaliyotolewa katika ripoti hiyo hayana msingi na kwamba mbinu inayotumiwa na CipherTrace ni ya uwongo. - Kampuni hiyo inasema kuwa Tether imeimarisha hatua zake za kupambana na fedha chafu na imeshirikiana na taasisi za kifedha zenye sifa ili kuhakikisha kufuata viwango vya tasnia.

2. Wasiwasi wa Kuzunguka Kanuni za Stablecoin - Ripoti ya CipherTrace juu ya kuhusika kwa Tether katika shughuli haramu inaonyesha wasiwasi unaoendelea unaozunguka kanuni za stablecoin. - Wadhibiti na watunga sera wamekuwa wakishughulika na jinsi ya kufuatilia na kudhibiti kwa ufanisi na kudhibiti imara, kutokana na athari zao za uwezo kwenye mfumo wa kifedha na uwezekano wa matumizi mabaya. - Kuongezeka kwa kupitishwa na umaarufu wa thabiti kama Tether kumeibua maswali juu ya haja ya miongozo na kanuni wazi za kuzuia unyanyasaji.

3. Athari za Soko na Kujiamini kwa Mwekezaji - Utata unaozunguka Tether na madai ya shughuli haramu inaweza kuwa na athari kubwa kwa soko pana la cryptocurrency na ujasiri wa mwekezaji. - Tether ni moja ya imara zinazotumiwa sana, na shaka yoyote juu ya uhalali wake na kufuata inaweza kusababisha kupungua kwa mahitaji na matumizi yake. - Wawekezaji pia wanaweza kuwa waangalifu zaidi juu ya kutumia stablecoins na wanaweza kuhamia njia mbadala zilizodhibitiwa zaidi, kuathiri utulivu wa jumla na utendaji wa mazingira ya crypto. Kumbuka: Kila mada inahesabiwa kwa kumbukumbu rahisi.. .


1. Tether Challenges Report on Illicit Activity (USDT) - Tether,the popular stablecoin issuer,has responded to a report from the crypto analytics firm CipherTrace that claimed that a significant portion of Tether transactions could be linked to illicit activity. - Tether argues that the claims made in the report are unfounded and that the methodology used by CipherTrace is flawed. - The company points out that Tether has enhanced its anti-money laundering measures and has partnered with reputable financial institutions to ensure compliance with industry standards.

2. Concerns Surrounding Stablecoin Regulations - The report by CipherTrace on Tether's alleged involvement in illicit activity highlights the ongoing concerns surrounding stablecoin regulations. - Regulators and policymakers have been grappling with how to effectively monitor and regulate stablecoins,given their potential impact on the financial system and the potential for misuse. - The increasing adoption and prominence of stablecoins like Tether have raised questions about the need for clearer guidelines and regulations to prevent abuse.

3. Market Impact and Investor Confidence - The controversy surrounding Tether and the allegations of illicit activity could have a significant impact on the broader cryptocurrency market and investor confidence. - Tether is one of the most widely used stablecoins,and any doubts about its legitimacy and compliance could lead to a decrease in its demand and usage. - Investors may also become more cautious about using stablecoins and may shift towards more regulated alternatives,impacting the overall stability and functioning of the crypto ecosystem. Note: Each topic is numbered for easier reference.


Reference: cointelegraph.com

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5	mkopo wa kila mwezi wa watumiaji (Consumer Credit m/m)	Jumanne (Tue)	07-05-2024	22:00
6	Malipo ya Jumla ya Mwisho ya Kila Mwezi (Final Wholesale Inventories m/m)	Jumatano (Wed)	08-05-2024	17:00
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8	Taarifa ya Mwanachama wa FED (Jefferson). (FOMC Member Jefferson Speaks)	Jumatano (Wed)	08-05-2024	18:00
9	Mnada wa Dhamana ya Miaka 10 (10-y Bond Auction)	Jumatano (Wed)	08-05-2024	20:01
10	Taarifa ya FED (Cook) ya Mwanachama (FOMC Member Cook Speaks)	Jumatano (Wed)	08-05-2024	20:30
11	Nambari za ukosefu wa ajira za Amerika (Unemployment Claims)	Alhamisi (Thur)	09-05-2024	15:30
12	Ripoti chaguo-msingi kwenye deni la rehani ya mali isiyohamishika. (Mortgage Delinquencies)	Alhamisi (Thur)	09-05-2024	17:00
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14	Mnada wa Dhamana wa Miaka 30 (30-y Bond Auction)	Alhamisi (Thur)	09-05-2024	20:01
15	Taarifa ya Mwanachama wa Fed (Bowman). (FOMC Member Bowman Speaks)	Ijumaa (Fri)	10-05-2024	16:00
16	Ripoti ya Imani ya Watumiaji ya Chuo Kikuu cha Michigan (Prelim UoM Consumer Sentiment)	Ijumaa (Fri)	10-05-2024	17:00
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18	Taarifa ya Mwanachama wa Fed (Barr). (FOMC Member Barr Speaks)	Ijumaa (Fri)	10-05-2024	20:30
19	Ripoti ya bajeti ya serikali ya Marekani (Federal Budget Balance)	Ijumaa (Fri)	10-05-2024	21:00