Chinese-Racket-captured

Inside the $1.9B USDT Banking Racket Uncovered by Chinese Authorities

In a significant crackdown, Chinese authorities have successfully dismantled a sprawling underground banking network linked to the illegal exchange of USDT (Tether), uncovering transactions worth a staggering $1.9 billion. This operation marks a crucial milestone in the ongoing battle against financial crimes in China. The Scope of the Operation Led by the Ministry of Public […]

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