David Edward
Tether, yemwe adatulutsa ndalama yayikulu kwambiri padziko lonse lapansi ya stablecoin USDt, ayimitsa $12.3 miliyoni ya USDT pa Tron Network, kukulitsa zoyesayesa zake zoletsa kuchita zinthu zosayenera mkati mwa cryptocurrency ecosystem.
Deta ya blockchain yochokera ku Tronscan idatsimikizira kuti Tether adachita kuzizira pafupifupi 9:15 am UTC Lamlungu. Ngakhale Tether sanatulutse chiganizo chovomerezeka, kusunthaku kumakhulupirira kuti kumalumikizidwa ndi kuphwanya malamulo a zilango zaku US kapena malamulo a Anti-Money Laundering (AML).
M'mabulogu a Marichi 7, Tether adatsimikiziranso kudzipereka kwake pamachitidwe oziziritsa chikwama, nati:
"Tether imakhazikitsa malamulo okhwima oziziritsa chikwama kuti athane ndi kubera ndalama, kuchuluka kwa zida zanyukiliya komanso ndalama zauchigawenga komanso zikugwirizana ndi Mndandanda wa OFAC Specially Designated Nationals (SDN)."
Ndondomekoyi ikutsatira malangizo operekedwa ndi nthambi ya US Treasury of Foreign Assets Control (OFAC), yomwe ili ndi mndandanda wokulirapo wa mabungwe omwe ali ndi zilango komanso anthu omwe akukhudzidwa ndi zachuma zosaloledwa.
Chombo chachitsulo adafikira ku Tether kuti afotokoze zambiri koma sanalandire yankho panthawi yomwe idasindikizidwa.
Kusamala Kwatsopano pa Mphamvu Zozizira za Tether
Kuthekera kwa kuzizira kwa chuma kwa Tether kwayambanso kuunikanso ndi anthu kutsatira kuzizira kwambiri. Pa Marichi 6, Tether adayimitsa $27 miliyoni mu USDT yolumikizidwa ndi Garantex crypto exchange, yomwe idavomerezedwa kale ndi OFAC mu Epulo 2022 chifukwa chowongolera kuphwanya kwa AML komanso kunyalanyaza malamulo.
Poyankha kuzizira, Garantex adadzudzula Tether kuti achitepo kanthu mwachindunji motsutsana ndi msika wa crypto wa Russia, ponena kuti zikwama zotsekedwazo zimakhala ndi ma ruble a 2.5 biliyoni ($ 27 miliyoni).
Ngakhale zilangozo, kampani ya blockchain analytics Global Ledger idazindikira zoposa $ 15 miliyoni m'malo osungidwa omwe amalumikizidwa ndi Garantex kuyambira Juni 5, malinga ndi Chombo chachitsulo.
Gulu la Lazaro Limakhalabe Lofunika Kwambiri
Kuyesetsa kuletsa ndalama zosaloledwa kupitilirabe kumabungwe omwe amathandizidwa ndi boma, kuphatikiza Gulu la Lazarus waku North Korea. Pakati pa 2020 ndi 2023, Lazaro akuti adaba ndalama zoposa $200 miliyoni mu cryptocurrency zakuba, zomwe zimathandizira kuti $3 biliyoni yakuba kuyambira 2009.
Bungwe la T3 Financial Crimes Unit (FCU) -ndondomeko yogwirizana yotsogoleredwa ndi Tether, Tron Network, ndi blockchain intelligence firm TRM Labs-yakhala yothandiza kwambiri polimbana ndi milandu ya crypto-based crypto. Chiyambireni kukhazikitsidwa kwake, FCU yakwanitsa kuyimitsa pafupifupi $ 126 miliyoni muzochita zosaloledwa za USDT mkati mwa miyezi isanu ndi umodzi yoyambira, malinga ndi zomwe zidanenedwa ndi Chombo chachitsulo mu Januwale 2025.
Mu Novembala 2023 mokha, Tether adalemba $374,000 mundalama zakuba. Kuphatikiza apo, atatu mwa anayi otsogola omwe amapereka ndalama za stablecoin pamodzi adayimitsa ndalama zokwana $3.4 miliyoni pa ma adilesi okhudzana ndi zochitika za Gulu la Lazaro, malinga ndi wofufuza pa unyolo ZachXBT.
Kuyanjanitsa Decentralization ndi Compliance
Ngakhale ena olimbikitsa decentralization anadzudzula luso Tether kuundana katundu, ochirikiza amanena kuti kuchitapo kanthu n'kofunika kwambiri kupewa zigawenga zazikulu crypto ndi kusunga bata misika digito chuma mogwirizana ndi zoyembekeza malamulo padziko lonse.
Kukula kwa gawo la Tether pakuletsa umbanda pazachuma kukuwonetsa kukumana komwe kukuchulukirachulukira kwachuma, kutsata malamulo, komanso nkhawa zachitetezo chapadziko lonse lapansi pomwe gawo la crypto likupitiliza kusinthika mwachangu.
