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联合国:Tether 已成为东南亚洗钱者和诈骗者的主要支付方式之一

2024-01-15 13:35:27

ChainCatcher 消息,据金融时报报道,联合国毒品和犯罪办公室在周一发布的报告中警告称,全球最大的加密货币平台之一 Tether 已成为东南亚洗钱者和诈骗者的主要支付方式之一。

报告指出,USDT 是一种不断增长的诈骗产业的核心,包括通过制造虚假的浪漫关系以获取受害者信任,然后诱使他们转账大笔资金的策略,通常被称为“杀猪盘”。

报告称:“近年来,执法和金融情报机构已经报告了迅速增长的使用先进、高速的洗钱团队,专门从事地下 USDT 的使用。”

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