[ad_1] Cash laundering is on occasion a supply of deviation in stablecoin costs, blockchain researcher Bitrace has present in an exam of transactions with Tether (USDT). Relying on cases, cash launderers might business USDT at above- or below-market costs. In a translated document that Wu Blockchain printed on Medium on Dec. 26, Bitrace defined two […]
Bitrace Finds Over 3.4 Billion Dangerous TRC20 USDT Flowing into OTC Addresses: File
[ad_1] In a up to date fund research carried out by means of Bitrace on Tron addresses concerned about over the counter (OTC) companies, findings point out that greater than 3.439 billion USDT, labeled as ‘in danger,’ has flowed into those addresses during the last 24 months. This determine excludes addresses connected to centralized buying […]