Two days ago, I received a consultation from a friend, saying that he had transferred USDT equivalent to about 40 million yuan to a certain U-business, but the other party did not transfer the money. He has lost contact and asked me what to do.
JinseFinanceVirtual currency, USDT, I was cheated when I bought USDT virtual currency. A lawyer teaches you how to call the police. Golden Finance, what should we do if I was cheated when I bought U?
JinseFinanceTether Treasury transfers $182 million USDT to an unknown 'whale', with total transactions now at $2 billion, maintaining market stability.
Xu LinSince 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainXBinance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.
CaptainXBinance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainXJinseFinanceAlthough Bitvavo itself has funds locked up at the DCG Group, these issues will not impact Bitvavo clients, according to a spokesperson.
cryptopotatoUSDC, USDP, and TUSD will be all converted to BUSD at a 1:1 ratio. Together, all the spot trading pairs will be removed as well. You may notice that USDT is not on the list. Good news? In fact, not really.
NellIn the world of stablecoins, Tether USDT was the king until the crash. Since then, others have fought seriously to ...
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