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Items tagged with: Tether
Great article on how #Tether (especially on #Tron) facilitates pig butchering scams and so on. Also goes into the extremely under-reported¹ fact that #FTX was a money laundry for Chinese capital flight.
https://cannabiccino.substack.com/p/charting-the-shadow-usd-network-in
¹ basically never reported in mainstream media even though it's blindingly obvious
#China #MoneyLaundering #Banking #USDT #Cambodia #PigButchering #Myanmar #crypto #cryptocurrency #SBF #Fraud #Scam #Scams #Tron #blockchain #TronNetwork #JustinSun
Charting the Shadow USD Network in Asia - Tron
Part 1/3: What proportion of USD Tether on Tron is not criminal?Jan Santiago (The Coin Dryer)