المنشور
Big Whale Trading
🏛️ A Senate investigation just found 84% of Iran-linked sanctioned wallets ran almost entirely on USDT
846 wallets were examined. 84% transacted exclusively or almost exclusively in Tether $BTC
Investigators say Tether was slow to freeze sanctioned wallets. Senator Richard Blumenthal is now calling on Treasury and the Justice Department to look into potential sanctions violations
$ETH
إخلاء المسؤولية: يُقدَّم محتوى OKX Orbit لأغراض إرشادية فقط. اعرف المزيد
الردود
لا تعليقات حتى الآن. كُن أول من يرد!
العملات الرقمية الرائجة
BTC/USDTBitcoin
$82,486.6+0.02%
ETH/USDTEthereum
$2,493.79+0.02%
ZEC/USDTZcash
$1,217.26+0.09%
الموضوعات الرائجة في السوق اليوم
1#SepFOMCMinutesHikeWatch
2#BTCETFBiggestOutflow
3#OKXToken2049CheckIn
