Tether, TRON DAO и TRM Labs объединились для пресечения незаконной деятельности с USDT

cryptonews.ruPublished on 2024-06-10Last updated on 2024-09-10

  • Tether, TRON DAO и TRM Labs представили инициативу T3 Financial Crime Unit.
  • Она нацелена на пресечение незаконной деятельности с USDT на блокчейне TRON.
  • На эту сеть приходится половина от оборотного предложения стейблкоина.

Компания Tether, эмитент USDT, организация TRON DAO и платформа TRM Labs объединились в рамках инициативы T3 Financial Crime Unit. Ее цель — пресечь использование стейблкоина на блокчейне TRON для незаконной деятельности.

#TRON, @Tether_to, and @trmlabs today announced we have joined forces to establish the T3 Financial Crime Unit, a first-of-its-kind initiative aimed at facilitating public-private collaboration to combat illicit activity associated with the use of USDT on the TRON blockchain.… pic.twitter.com/156pMChPra

— TRON DAO (@trondao) September 10, 2024

В официальном релизе указано, что это первая подобная инициатива, направленная на обеспечение содействия государственного и частного секторов. Глобальной миссией проекта является создание безопасного и надежного криптосообщества.

«Компания TRON была основана с верой в то, что технологии можно использовать во благо и для расширения возможностей людей по всему миру. Сотрудничая с TRM Labs и Tether для создания подразделения T3 FCU, TRON помогает обеспечить применение технологии блокчейн для того, чтобы сделать наш мир лучше, и посылает четкий сигнал, что незаконная деятельность не приветствуется в нашей индустрии», — прокомментировал ситуацию основатель проекта TRON Джастин Сан.

CEO TRM Labs Эстебан Кастаньо отметил, что его компания была первой, которая начала отслеживать незаконную активность на блокчейне TRON. По его словам, участники давно сотрудничают между собой, но создание объединения, в его представлении, это новый и важный шаг.

Ранее мы освещали отчет компании, согласно которому доля всего объема USDT, связанная с незаконной деятельностью, составила 1,6% в 2023 году. При этом на сеть TRON пришлось около 45% от всех незаконных потоков в отрасли. Для сравнения, доля таких блокчейнов, как Ethereum и биткоин, составила 24% и 18% соответственно.

«Группа T3 — это пример того, как три стороны — фирма по аналитике блокчейна, сам разработчик сети и эмитент стейблкоина — объединяют свои силы для создания консорциума, который сосредоточится на безопасности блокчейна и сократит задержку между получением первой части информации и моментом, когда мы сможем выполнить действие. Удачи в поиске чего-то подобного в традиционной международной финансовой системе», — прокомментировал соглашение CEO Tether Паоло Ардоино.

Согласно официальному сайту, оборотное предложение USDT составляет $118,36 млрд. Из них $60,7 млрд приходится на сеть TRON. Далее идет Ethereum с показателем $53,9 млрд.

Trending Cryptos

ctr
CitreaCTR
wstusdt
wrapped stUSDTWSTUSDT
apr
aPrioriAPR
ctx
Cryptex FinanceCTX
audio
AudiusAUDIO
comp
CompoundCOMP
mantra
MantraMANTRA
xvs
VenusXVS
waxl
AxelarWAXL
bill
Billions NetworkBILL
pyth
PYTH (Pyth)PYTH
rune
THORChainRUNE
velodrome
Velodrome FinanceVELODROME
brev
BrevisBREV
cake
PancakeSwapCAKE

Related Reads

Countdown to Q-Day: Will Quantum Computing End Cryptocurrencies?

The article explores the existential threat quantum computing poses to cryptocurrencies and the urgent need for "post-quantum" migration. It outlines that quantum computers, through Shor's algorithm, could break the elliptic-curve cryptography (ECC) underlying blockchain security, potentially allowing private keys to be derived from public keys. The core challenge is not a lack of post-quantum cryptography (PQC) standards—like NIST's ML-KEM and ML-DSA—but the immense complexity of upgrading entire ecosystems before "Q-Day" (when quantum computers become capable of such attacks, estimated around 2035-2045). Key points include: * **Bitcoin's** risk is concentrated in legacy UTXOs with exposed public keys (e.g., early P2PK outputs). Migration faces massive hurdles: PQC signatures are much larger, increasing transaction size and cost, and the governance dilemma of handling un-migrated assets threatens its "code is law" ethos. * **Ethereum's** strategy focuses on "cryptographic agility," using Account Abstraction for user accounts and developing compressed hash-based signatures (like leanXMSS with SNARK aggregation) for consensus. Its migration is a complex, full-stack overhaul of execution, consensus, and data layers. * The "security debt" is enormous. The comfortable engineering window for a coordinated, ecosystem-wide upgrade is only 5-8 years. High-value infrastructure (exchanges, bridges) may face pressure before mainnet protocols. In conclusion, quantum computing is not an instant "doomsday" event but a forcing function for systemic change. Bitcoin's ultimate test is social consensus and property rights governance, while Ethereum's is technical complexity. Failure to migrate in time could lead to a fundamental re-pricing of crypto assets.

链捕手3m ago

Countdown to Q-Day: Will Quantum Computing End Cryptocurrencies?

链捕手3m ago

Strategy executes first Bitcoin sale under new treasury framework to fund dividends

Strategy has sold 3,588 Bitcoin for approximately $216 million, executing its newly adopted Digital Credit Capital Framework for the first time. The sale was conducted to fund dividends on the company's Digital Credit securities. This transaction reduced Strategy's Bitcoin holdings to 843,775 BTC. The recently introduced framework authorizes limited Bitcoin sales to support corporate purposes like building U.S. dollar reserves, paying dividends, and funding share repurchases, while aiming to preserve the company's long-term Bitcoin exposure. This move represents a strategic shift, integrating Bitcoin as a source of liquidity within its treasury management, rather than a departure from its accumulation strategy.

ambcrypto7m ago

Strategy executes first Bitcoin sale under new treasury framework to fund dividends

ambcrypto7m ago

Losing $55 Million to Sell Bitcoin, MicroStrategy's Faith Reaches Its Interest Payment Day

On July 6th, Michael Saylor's MicroStrategy announced the sale of 3,588 BTC for approximately $216 million, incurring a realized loss of around $55.45 million compared to its average cost basis. This move, contradicting Saylor's long-standing "never sell" Bitcoin philosophy, was executed to pay dividends on its digital credit securities. The article traces this shift from a small "desensitization test" sale of 32 BTC in late May to the board's authorization on June 30th to sell up to $1.25 billion in Bitcoin for corporate purposes like dividends and buybacks. Analysis reveals that MicroStrategy's previous growth "flywheel"—using stock premiums to fund more Bitcoin purchases—has stalled. With its stock trading near a critical threshold (1.22x its Bitcoin NAV), issuing new shares would dilute value. Simultaneously, its financing channels (preferred stock, common stock ATM, convertible notes) are constrained while facing rigid annual dividend/interest obligations of roughly $1.76 billion. Consequently, selling Bitcoin became the calculated "optimal solution" under its own financial model. This transforms MicroStrategy from crypto's most prominent steady buyer into a predictable seller, creating a potential overhead of ~2,400 BTC in monthly selling pressure if obligations are fully covered by sales. This shift challenges the valuation models of the entire Digital Asset Treasury (DAT) sector that emulated MicroStrategy. The company's path forward now hinges on Bitcoin's price recovery, which would allow its preferred stock to trade at par and reopen its financing flywheel, creating a cyclical dependency between the firm's financial model and the asset it holds.

链捕手31m ago

Losing $55 Million to Sell Bitcoin, MicroStrategy's Faith Reaches Its Interest Payment Day

链捕手31m ago

OUSD Fake Partnership Controversy? Stablecoins and the Credit Game of Giant Endorsements

Author: Chloe, ChainCatcher Last week, Open Standard launched the dollar stablecoin OpenUSD (OUSD) with a list of over 140 supposedly supporting companies, including major names like Visa, Mastercard, Stripe, American Express, BlackRock, BNY, Standard Chartered, Google, Shopify, Samsung, Coinbase, Solana, and Ripple. The announcement initially impacted Circle's stock price, but doubts about the list quickly emerged. Several Korean firms named, including Samsung Electronics, Shinhan Financial Group, Dunamu (Upbit's parent), and K Bank, clarified they had not formally agreed to join the alliance. Some stated they were only approached for potential interest or learned of their inclusion from news reports, expressing surprise. Similar concerns were raised by U.S. entities, suggesting the list may be misleading. OUSD, led by Zach Abrams of Bridge (acquired by Stripe in 2024), promotes zero-fee minting/redemption, no transaction limits, and sharing reserve asset yields with partners instead of keeping profits. However, this model makes listed partnership imply economic benefits, turning it into a serious credibility issue. This incident reflects a common crypto marketing tactic of leveraging big names. A Chainstory analysis found over 62% of crypto press releases in late 2025 were high-risk or scams. The situation recalls Facebook's Libra (later Diem), which collapsed in 2022 after initial heavyweight backers like Visa and PayPal withdrew under regulatory pressure. Circle CEO Jeremy Allaire welcomed the competition but highlighted the challenges. He argued stablecoin success relies on network effects and real usage, not just alliances. He criticized OUSD's "free" model and full revenue sharing as potentially starving infrastructure development. Noting the dominance of USDT (~$1.84T) and USDC (~$730B) in the ~$2.91T stablecoin market, he suggested many new entrants lack real utility despite inflated circulation from incentives. In conclusion, while OUSD has genuine backing and a distinct model, its future depends on actual adoption in B2B payments, settlements, and cross-border transactions, not just a prestigious partner list. The market will determine if it is a credible challenger or merely another marketing promise.

链捕手34m ago

OUSD Fake Partnership Controversy? Stablecoins and the Credit Game of Giant Endorsements

链捕手34m ago

Ripple completes MiCA licensing as EU enters post-transition era

Ripple has obtained full authorization under the European Union's Markets in Crypto-Assets (MiCA) framework from Luxembourg's financial regulator (CSSF). This Crypto-Asset Service Provider (CASP) license, finalized shortly after the MiCA transition period ended on July 1, allows Ripple to offer its regulated crypto payments and services across all 30 countries of the European Economic Area under a single regulatory framework. The approval positions Ripple as fully compliant in the post-transition era and strengthens its European expansion strategy, complementing its existing Electronic Money Institution license. This brings Ripple's global portfolio to over 75 regulatory licenses, reinforcing its focus on regulated growth for institutional clients.

ambcrypto45m ago

Ripple completes MiCA licensing as EU enters post-transition era

ambcrypto45m ago

Trading

Spot

Hot Articles

How to Buy DAO

Welcome to HTX.com! We've made purchasing DAO Maker (DAO) simple and convenient. Follow our step-by-step guide to embark on your crypto journey.Step 1: Create Your HTX AccountUse your email or phone number to sign up for a free account on HTX. Experience a hassle-free registration journey and unlock all features.Get My AccountStep 2: Go to Buy Crypto and Choose Your Payment MethodCredit/Debit Card: Use your Visa or Mastercard to buy DAO Maker (DAO) instantly.Balance: Use funds from your HTX account balance to trade seamlessly.Third Parties: We've added popular payment methods such as Google Pay and Apple Pay to enhance convenience.P2P: Trade directly with other users on HTX.Over-the-Counter (OTC): We offer tailor-made services and competitive exchange rates for traders.Step 3: Store Your DAO Maker (DAO)After purchasing your DAO Maker (DAO), store it in your HTX account. Alternatively, you can send it elsewhere via blockchain transfer or use it to trade other cryptocurrencies.Step 4: Trade DAO Maker (DAO)Easily trade DAO Maker (DAO) on HTX's spot market. Simply access your account, select your trading pair, execute your trades, and monitor in real-time. We offer a user-friendly experience for both beginners and seasoned traders.

2.6k Total ViewsPublished 2024.03.29Updated 2026.06.02

How to Buy DAO

Discussions

Welcome to the HTX Community. Here, you can stay informed about the latest platform developments and gain access to professional market insights. Users' opinions on the price of DAO (DAO) are presented below.

活动图片

Top Questions