David Edwards
Tether, onye na-enye USDt kasị ukwuu n'ụwa, ajụla $12.3 nde USDT na Tron Network, na-agbasi mbọ ike iji kwụsị ọrụ ọjọọ n'ime gburugburu ebe obibi cryptocurrency.
Ihe data Blockchain sitere na Tronscan kwadoro na Tether gburu ifriizi ahụ n'ihe dịka elekere 9:15 nke ụtụtụ UTC na Sọnde. Ọ bụ ezie na Tether ewepụtabeghị nkwupụta gọọmentị, a kwenyere na mmegharị a nwere njikọ na mmebi iwu mmachi US ma ọ bụ ụkpụrụ mgbochi ego (AML).
Na biputere blọọgụ Maachị 7, Tether kwughachiri nkwa ya na usoro iwu na-ekpochapụ obere akpa, na-ekwupụta:
"Tether na-amanye iwu siri ike na-ekpochapụ obere akpa iji lụsoo mpụ ego ọgụ, mgbasawanye nuklia na ego ndị na-eyi ọha egwu ma kwekọọ na ndepụta OFAC Specially Designed Nationals (SDN)."
Amụma a na-agbaso ụkpụrụ nduzi nke US Treasury's Office of Foreign Assets Control (OFAC), nke na-edobe ndepụta na-eto eto nke ụlọ ọrụ amachibidoro na ndị mmadụ na-etinye aka na ego iwu na-akwadoghị.
Cointelegraph kpọtụrụ Tether maka ikwu okwu ọzọ mana ọ nwetaghị nzaghachi n'oge mbipụta.
Nlebara anya emeghariri na ike kefriza Tether
Ike Tether na-ajụ oyi abanyela n'okpuru nyocha ọhaneze na-esochi usoro nke profaịlụ dị elu. Na Machị 6, Tether kwụsịrị $27 nde na USDT jikọtara ya na mgbanwe mgbanwe crypto Garantex, nke OFAC kwadoro na mbụ n'April 2022 maka ebubo ịkwado mmebi AML na ileghara ọrụ nchịkwa anya.
Na nzaghachi na ifriizi ahụ, Garantex boro Tether ebubo na ọ na-eme ihe ozugbo megide ahịa ahịa crypto nke Russia, na-azọrọ na obere akpa ndị ahụ egbochiri nwere ihe karịrị ijeri 2.5 rubles ($ 27 nde).
N'agbanyeghị mmachi ahụ, ụlọ ọrụ nyocha nke blockchain Global Ledger chọpụtara ihe karịrị nde $15 na nchekwa na-arụ ọrụ jikọtara ya na Garantex dị ka nke June 5, dịka Cointelegraph.
Otu Lazarọs na-anọgide na-elekwasị anya
Mgbalị sara mbara iji kwụsịlata ego iwu na-akwadoghị na-aga n'ihu na-achọ ndị otu mpụ cyber na-akwado steeti, gụnyere otu Lazarọs nke North Korea. N'agbata afọ 2020 na 2023, Lazarọs boro ebubo na o zuuru ihe karịrị nde $200 na cryptocurrency zuru ohi, na-atụnye ụtụ na ijeri $3 ijeri na izu ohi kemgbe 2009.
The T3 Financial Crimes Unit (FCU) -atumatu mmekorita nke Tether, Tron Network, na ụlọ ọrụ ọgụgụ isi nke blockchain TRM Labs - abụrụla ihe enyemaka n'ịlụso mpụ ego dabeere na crypto. Kemgbe e guzobere ya, FCU ejirila nke ọma mee ka ọ kwụsịlata ihe dị ka nde $126 na azụmahịa USDT na-ezighi ezi n'ime ọnwa isii mbụ nke ọrụ ya, dị ka data sitere n'aka. Cointelegraph na Jenụwarị 2025.
Na Nọvemba 2023 naanị, Tether depụtara ihe karịrị $374,000 na ego ezuru. Na mgbakwunye, atọ n'ime ndị na-enye ego kwụsiri ike anọ ekpokọtara ọnụ $ 3.4 nde ọzọ n'ofe adreesị jikọtara na ọrụ Lazarọs Group, dị ka onye nyocha on-chain ZachXBT.
Idozi nkwuwa okwu na nnabata
Ọ bụ ezie na ụfọdụ ndị na-akwado decentralization katọrọ ikike Tether nwere ike ifriizi akụ, ndị na-akwado ya na-arụ ụka na ntinye aka dị otú ahụ dị oke mkpa maka igbochi nnukwu mpụ crypto na ịnọgide na-enwe nkwụsi ike nke ahịa ihe onwunwe dijitalụ n'ụzọ kwekọrọ na atụmanya nchịkwa zuru ụwa ọnụ.
Ọrụ Tether na-eto eto na mgbochi mpụ ego na-eme ka njikọ dị mgbagwoju anya na-agbagwoju anya nke ego a na-ekewaghị ekewa, nrubeisi nke usoro iwu, na nchegbu nchekwa zuru ụwa ọnụ ka mpaghara crypto na-aga n'ihu na evolushọn ngwa ngwa.
