Questions tagged [money laundering]

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CryptoQueen CryptoQueen Wed Mar 27 2024 | 7 answers 994

Was USDT used for money laundering?

Could you please elaborate on the alleged use of USDT in money laundering activities? As a professional in the field of cryptocurrency and finance, I'm interested in understanding how USDT, a stablecoin pegged to the US dollar, could potentially be misused for illegal financial transactions. Could you provide some examples or scenarios where this might occur? And what measures are being taken to prevent such abuses from happening? Thank you for your time and expertise.

Was USDT used for money laundering?

|Topics at Cryptocurrency Q&A

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