Drug Cartels Use Tether And Bitcoin To Launder Millions, Court Documents Reveal
Drug Cartels Use Tether And Bitcoin To Launder Millions, Court Documents Reveal
法庭文件顯示，毒品 cartel 使用泰達幣和比特幣洗錢數百萬。
Unsealed court documents highlight how drug cartels from Mexico and Colombia are leveraging cryptocurrency, particularly Tether (CRYPTO: USDT) and Bitcoin (CRYPTO: BTC), to launder tens of millions of dollars.
未封裝的法庭文件突顯墨西哥和哥倫比亞的毒品卡特爾如何利用數字貨幣，特別是泰達幣（CRYPTO: USDT）和比特幣（CRYPTO: BTC），洗錢數千萬美元。
What Happened: The documents shed light on how criminal organizations, including the Sinaloa cartel, have turned to stablecoins and blockchain technology to move wealth across borders, according to a report from 404 Media.
事情的經過：文件揭示了犯罪組織，包括西納羅亞卡特爾，如何利用穩定幣和區塊鏈技術跨境轉移財富，根據404 Media的一份報道。
Benzinga has reached out to Tether CEO Paolo Ardoino for comments.
Benzinga已聯繫泰達幣首席執行官Paolo Ardoino以發表評論。
One confidential source disclosed to investigators that cartels purchase USDT in Mexico at below-market rates, given its association with drug proceeds.
一位知情人透露給調查人員，卡特爾以低於市場價的價格購買美元泰達幣，在墨西哥，鑑於其與毒品收益的關聯。
"The current trend was to purchase...
「目前的趨勢...
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