Analysis of the incident in which Tether froze 29.62 million USDT for Cambodia Huiwang Group

This article will take the incident in which Cambodia Huiwang Group had 29.62 million USDT frozen by Tether as an example to analyze and explain this.

成都138亿泰达币地下钱庄案告破，抓获193人

Is it illegal to buy and sell USDT? It’s extremely difficult to be a U-commerce business these days.

As a criminal defense lawyer in the blockchain industry, I often see messages from my potential clients in various industry communication groups. What they see is the business of making money, and what I see is the business of criminal defense.

Be sure to understand 3 misunderstandings about USDT being frozen on bank cards

When it comes to buying and selling USDT, what everyone is most concerned about is trust and financial security. This is also a practical issue we noticed when dealing with many bank card freezes.

Lawyers remind you to beware of counterfeit USDT scams

USDT, fraud, lawyer reminds, beware of fake USDT scam. Golden Finance, how is fake USDT generated and circulated? How to identify and prevent it?

Hong Kong Establishes Web3 Development Task Force

Authorities in Hong Kong have established a dedicated task force aimed at promoting the development of Web3.

Joint Statement from the REPO Task Force

[Original] Large exchanges integrate USD stablecoins, and USDT is excluded. Tether at stake?

USDC, USDP and TUSD will be converted to BUSD at a ratio of 1:1. At the same time, the affected spot trading pairs will also be delisted. You may notice that USDT is not on the list. Is it good news? In fact, this is not a good thing for the future development of USDT.

Tether calls thesis behind USDT short-selling 'flat out wrong'

Tether said the hedge funds that saw Terra’s collapse as a reason to short USDT have “a fundamental misunderstanding of both the cryptocurrency market and Tether."

Tether Freezes 150 Million USDT

Tether has yet to issue a statement explaining exactly why it blacklisted the three addresses, but it has done so before to comply with law enforcement and to assist the exchange after a cyberattack.