21 Arrested in China for $54M USDT Money Laundering Investigation

Publikováno: 20.7.2023

Authorities in China's Shanxi Province have arrested 21 individuals allegedly involved in a major Tether (USDT) money laundering scheme.
The scheme, estimated to have generated over $54 million, utilized the US dollar-backed stablecoin USDT to launder money, the country’s national broadcasting service CCTV reported on Tuesday....
Read More: 21 Arrested in China for $54M USDT Money Laundering Investigation