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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
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Aviso legal: o conteúdo do OKX Orbit é fornecido apenas para fins informativos. Saber mais
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$2702,04+0,00%
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