# Сопутствующие статьи по теме USDT

Новостной центр HTX предлагает последние статьи и углубленный анализ по "USDT", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

The Gray Business of 'Cash for Crypto': How Part-Time Jobs Become Money Laundering Channels for Black Market

This article exposes a growing gray market scheme in China, particularly in Guangdong and Shenzhen, where seemingly legitimate part-time jobs are being used as a front for money laundering operations. Criminals recruit often highly educated but risk-unaware young people through platforms like Xianyu, offering "cash for crypto" or "offline crypto exchange" gigs. The task involves receiving RMB in one's personal bank account, converting it to Hong Kong dollars, and then purchasing stablecoins like USDT at designated Hong Kong OTC crypto shops to transfer to specified wallets. Lawyers Deng Xiaoyu and Huang Wenjing from Mankun Law Firm explain that participants unknowingly become a key "human courier" link in money laundering chains, moving illicit funds from crimes like telecom fraud. Once the funds are identified as illegal, participants face frozen bank and social payment accounts, severe disruption to their lives, and potential criminal charges for offenses like money laundering or assisting information network crimes. The OTC shops in Hong Kong are targeted due to regulatory gaps, the anonymity of cash transactions, and the complex financial environment that helps obscure fund trails. The article warns the public to avoid any兼职 (part-time work) involving handling money, account operations, or crypto exchanges for others, as these are almost certainly illicit. Key red flags include being asked to provide personal bank cards, withdraw cash, convert cash to crypto, or being assured the activity is "legal in Hong Kong." The core advice is to reject any offer that uses an individual as a "funds channel."

比推01/27 06:44

The Gray Business of 'Cash for Crypto': How Part-Time Jobs Become Money Laundering Channels for Black Market

比推01/27 06:44

TRON Ecosystem Integration Upgraded: $8 Million Strategic Investment in River to Promote the Implementation of Chain-Abstracted Stablecoin Infrastructure

TRON has announced an $8 million strategic investment in River, a chain abstraction stablecoin protocol, to advance cross-ecosystem stablecoin infrastructure. This collaboration aims to enhance TRON’s stablecoin liquidity and efficiency by enabling seamless cross-chain asset minting and yield opportunities. TRON currently supports over $83.4 billion in USDT liquidity, with more than 70 million holding accounts and 3.09 billion cumulative transactions, reinforcing its role as a leading global stablecoin network. River’s satUSD will serve as a unified entry point, allowing users to deposit assets like wBTC and ETH from Ethereum, BNB Chain, and Arbitrum to mint satUSD on TRON. This facilitates direct access to TRON's DeFi ecosystem, including lending, trading, and yield products. satUSD can also be minted 1:1 using USDT, USDD, or USD1, reducing cross-chain friction. Future integrations include liquidity pools on SUN.io, lending support on JustLend DAO, and the introduction of Smart Vaults and Prime Vaults for user and institutional yield strategies. TRX will also be supported as collateral for minting satUSD, enhancing its utility. The rollout will occur in phases: initial deployment for cross-chain minting and staking, followed by expanded yield products and deeper DeFi integrations, strengthening TRON’s position as a key global stablecoin infrastructure.

marsbit01/22 04:25

TRON Ecosystem Integration Upgraded: $8 Million Strategic Investment in River to Promote the Implementation of Chain-Abstracted Stablecoin Infrastructure

marsbit01/22 04:25

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