Tether’s USDT Implicated in $2B Illegal Foreign Exchange Scheme in China – Regulation Coming?

1 year ago 23

On May 15, a few people suspected in an underground banking operation were arrested by Chinese police in Sichuan province. They have been charged in facilitating illegal foreign currency transactions involving around $2 billion worth of Tether's USDT.

The post Tether’s USDT Implicated in $2B Illegal Foreign Exchange Scheme in China – Regulation Coming? appeared first on Cryptonews.

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