1. Home
  2. bitcoin.com
  3. TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
bitcoin.com
crypto
Cryptocurrency
illicit activity
News
terrorism financing
Tether (USDT)
TRM labs
0

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

0
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
now viewing

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

Alibaba’s Metaverse Unit Layoffs Dozens as Interest Wanes
now playing

Alibaba’s Metaverse Unit Layoffs Dozens as Interest Wanes

Latam Insights Encore: Brazil’s Stablecoin Remittance Tax Is Doomed From the Start
now playing

Latam Insights Encore: Brazil’s Stablecoin Remittance Tax Is Doomed From the Start

Bitget Launches Female-Centric Pitching Competition During DevCon 24′ With Access up to 0K Funding Opportunities
now playing

Bitget Launches Female-Centric Pitching Competition During DevCon 24′ With Access up to $100K Funding Opportunities

Colorado Resident Loses ,000 in Bitcoin to Phone Scammer
now playing

Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer

Crypto Billionaire Mike Novogratz Unveils Bitcoin Post-Election Prediction, Says BTC Can Go ‘A Lot Higher Fast’
now playing

Crypto Billionaire Mike Novogratz Unveils Bitcoin Post-Election Prediction, Says BTC Can Go ‘A Lot Higher Fast’

Pakistan Digital Currency Reforms Set Path for CBDC as Legal Tender
now playing

Pakistan Digital Currency Reforms Set Path for CBDC as Legal Tender

UK Pension Scheme Embraces Bitcoin, Marking a Historic Leap Into Crypto
now playing

UK Pension Scheme Embraces Bitcoin, Marking a Historic Leap Into Crypto

<div>These crypto ETFs are 'call options' on the US elections</div>
now playing

These crypto ETFs are 'call options' on the US elections

Bitcoin ETFs bleed 1 million, second-largest single-day outflow since launch
now playing

Bitcoin ETFs bleed $541 million, second-largest single-day outflow since launch

What I Learned at Token 2049 – Insights From the Heart of the Crypto Revolution
now playing

What I Learned at Token 2049 – Insights From the Heart of the Crypto Revolution

Source: Bitcoin.com

TRM Labs Report: Tether Was the to-Go Stablecoin for Illicit Activities in 2023A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was the preferred stablecoin used for illicit transactions during 2023. TRM Labs alleges that 1.6% of USDT’s volume was linked to illicit activity last year, with $19.3 billion worth of USDT used in illegal transactional flows. TRM Labs […]

Go to Source
Author: Sergio Goschenko

Related posts:

  1. FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
  2. Stablecoin Economy Sheds Another $3 Billion in 44 Days
  3. Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report
  4. EU Nears Agreement on Crypto Regulations, Report Reveals
Bitcoin.com
Related Posts
Alibaba’s Metaverse Unit Layoffs Dozens as Interest Wanes

Alibaba’s Metaverse Unit Layoffs Dozens as Interest Wanes

Bitcoin.com 0
Latam Insights Encore: Brazil’s Stablecoin Remittance Tax Is Doomed From the Start

Latam Insights Encore: Brazil’s Stablecoin Remittance Tax Is Doomed From the Start

Bitcoin.com 0
Bitget Launches Female-Centric Pitching Competition During DevCon 24′ With Access up to 0K Funding Opportunities

Bitget Launches Female-Centric Pitching Competition During DevCon 24′ With Access up to $100K Funding Opportunities

Bitcoin.com 0
WordPress Theme by cactus.com
Close

Share this video