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

cryptonews.ruPubblicato 2024-06-10Pubblicato ultima volta 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.

Crypto di tendenza

CitreaCTR

wrapped stUSDTWSTUSDT

Velodrome FinanceVELODROME

BrevisBREV

PancakeSwapCAKE

Letture associate

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.

ambcrypto3 min fa

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

ambcrypto3 min fa

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28 min fa

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

链捕手28 min fa

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30 min fa

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

链捕手30 min fa

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.

ambcrypto42 min fa

Ripple completes MiCA licensing as EU enters post-transition era

ambcrypto42 min fa

Solana: How memecoins are driving the ‘SOL cycle’ narrative in H2

The article discusses the growing narrative of a "Solana cycle" in the second half of the year, driven by a surge in bullish sentiment around SOL. While a predicted $1,000 price target is seen as a technical stretch, on-chain data supports optimism: the network added over 1.6 million new addresses in two weeks and saw significant SOL withdrawn from exchanges, reducing sell-side pressure. A key driver is Solana's divergence from the broader memecoin market downturn. As the overall memecoin sector weakens, activity on Solana-based memecoins like BONK is rising, with platforms like Pump.fun leading in DEX volume. This sustained, sector-specific demand and network growth bolster the "Solana cycle" thesis, making SOL a key altcoin to watch despite its current price being below $100.

ambcrypto56 min fa

Solana: How memecoins are driving the ‘SOL cycle’ narrative in H2

ambcrypto56 min fa

Trading

Spot

Articoli Popolari

Come comprare DAO

Benvenuto in HTX.com! Abbiamo reso l'acquisto di DAO Maker (DAO) semplice e conveniente. Segui la nostra guida passo passo per intraprendere il tuo viaggio nel mondo delle criptovalute.Step 1: Crea il tuo Account HTXUsa la tua email o numero di telefono per registrarti il tuo account gratuito su HTX. Vivi un'esperienza facile e sblocca tutte le funzionalità,Crea il mio accountStep 2: Vai in Acquista crypto e seleziona il tuo metodo di pagamentoCarta di credito/debito: utilizza la tua Visa o Mastercard per acquistare immediatamente DAO MakerDAO.Bilancio: Usa i fondi dal bilancio del tuo account HTX per fare trading senza problemi.Terze parti: abbiamo aggiunto metodi di pagamento molto utilizzati come Google Pay e Apple Pay per maggiore comodità.P2P: Fai trading direttamente con altri utenti HTX.Over-the-Counter (OTC): Offriamo servizi su misura e tassi di cambio competitivi per i trader.Step 3: Conserva DAO Maker (DAO)Dopo aver acquistato DAO Maker (DAO), conserva nel tuo account HTX. In alternativa, puoi inviare tramite trasferimento blockchain o scambiare per altre criptovalute.Step 4: Scambia DAO Maker (DAO)Scambia facilmente DAO Maker (DAO) nel mercato spot di HTX. Accedi al tuo account, seleziona la tua coppia di trading, esegui le tue operazioni e monitora in tempo reale. Offriamo un'esperienza user-friendly sia per chi ha appena iniziato che per i trader più esperti.

165 Totale visualizzazioniPubblicato il 2024.12.11Aggiornato il 2026.06.02

Discussioni

Benvenuto nella Community HTX. Qui puoi rimanere informato sugli ultimi sviluppi della piattaforma e accedere ad approfondimenti esperti sul mercato. Le opinioni degli utenti sul prezzo di DAO DAO sono presentate come di seguito.