非法交易
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Tether is used in criminal activities more often than you think
A detailed new report reveals the prevalence of USDT stablecoin in illegal transactions. In just three years, illegal wallets have accumulated a huge amount of funds of up to $11 billion.
Image source: Elliptic <br />
Findings from blockchain analytics firm Elliptic indicate that Tether was particularly active on the Huione Guarantee platform, which provides trading services to cybercriminals and their client base.
The report mentioned that some businesses openly claimed to be able to provide money laundering services, especially for illegal proceeds obtained through so-called "pig killing" scams. In addition, some businesses offered to help process the proceeds of sextortion scams.
Image source: Elliptic <br />
Findings from blockchain analytics firm Elliptic indicate that Tether was particularly active on the Huione Guarantee platform, which provides trading services to cybercriminals and their client base.
The report mentioned that some businesses openly claimed to be able to provide money laundering services, especially for illegal proceeds obtained through so-called "pig killing" scams. In addition, some businesses offered to help process the proceeds of sextortion scams.
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FBI tracking revealed: Incognito Market owner arrested for illegal transactions
Rui-siang Lin, 23, is accused of operating Incognito Market and extorting users while portraying himself as an expert in cryptocurrency crimes.
A Taiwanese national accused of operating Incognito Market, a dark web drug marketplace, was arrested after authorities tracked transactions on the platform.
The platform has traded more than $100 million in cryptocurrencies through the sale of illegal drugs such as fentanyl.
Incognito Market founder arrested and charged
On May 18, U.S. authorities arrested 23-year-old Lin Ruixiang, who used the alias "Pharaoh," at New York's John F. Kennedy International Airport. According to FBI Assistant Director-in-Charge James Smith, Lin operated Incognito Market for about four years and was responsible for its operations, including suppliers, employees and customers, and was the main decision maker.
A Taiwanese national accused of operating Incognito Market, a dark web drug marketplace, was arrested after authorities tracked transactions on the platform.
The platform has traded more than $100 million in cryptocurrencies through the sale of illegal drugs such as fentanyl.
Incognito Market founder arrested and charged
On May 18, U.S. authorities arrested 23-year-old Lin Ruixiang, who used the alias "Pharaoh," at New York's John F. Kennedy International Airport. According to FBI Assistant Director-in-Charge James Smith, Lin operated Incognito Market for about four years and was responsible for its operations, including suppliers, employees and customers, and was the main decision maker.
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Did the 'hawk king' of the Federal Reserve make a mistake? Is the crypto market really only used for illegal activities?
Have you heard that the 'hawk king' of the Federal Reserve, Kashkari, has made such biased remarks about Bitcoin and the entire crypto market? 🤔 He claims that cryptocurrency transactions rarely happen and that Bitcoin is only used for purchasing drugs and illegal activities! But is the truth really like that?
Imagine you are standing in a bustling market, and suddenly someone shouts, 'Look at those cryptocurrency users, they are all criminals!' What would you think? Doesn't it seem a bit absurd? After all, in this diverse world, we cannot dismiss an entire group or technology based on isolated incidents.
Imagine you are standing in a bustling market, and suddenly someone shouts, 'Look at those cryptocurrency users, they are all criminals!' What would you think? Doesn't it seem a bit absurd? After all, in this diverse world, we cannot dismiss an entire group or technology based on isolated incidents.