The Wall Street Journal says Tether is undermining the fight against crime in the United States, with net profits reaching $6.2 billion in 2023

Binance News · 2024-09-13T04:53:54.000Z

According to BlockBeats, The Wall Street Journal said that Tether (USDT) is undermining the US fight against arms dealers, sanctions breakers and scammers. In 2023, the funds flowing through the Tether network were almost as much as those flowing through Visa cards, with a full-year net profit of $6.2 billion, surpassing BlackRock's $5.5 billion, but Tether has less than 100 employees. The Wall Street Journal pointed out that although Tether will review the identity of direct customers, its huge secondary market is unregulated. According to a report by the United Nations in January this year, USDT is the "first choice" for money laundering in Southeast Asia. Tether can track every transaction on the public blockchain ledger and can freeze and destroy USDT in any wallet.

据 BlockBeats 报道，《华尔街日报》表示，Tether（USDT）正在破坏美国打击军火商、制裁破坏者和诈骗者的斗争。2023 年，通过 Tether 网络流动的资金几乎与通过 Visa 卡的一样多，全年净利润达 62 亿美元，超越了贝莱德的 55 亿美元，但 Tether 的员工数量不足 100 人。
《华尔街日报》指出，Tether 虽然会审查直接客户的身份，但其庞大的二级市场却不受监管。根据联合国今年 1 月的报告，USDT 是东南亚洗钱的「首选」。Tether 可以追踪公共区块链账本上的每笔交易，并可以冻结和销毁任何钱包中的 USDT。

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