"What New Tricks Are Being Played by Black and Grey Markets Behind the 36.3 Trillion USD Trading Volume?" (Author: BlockSec) Since its launch in 2014, USDT's market capitalization has exceeded 250 billion USD, with an annual trading volume reaching 36.3 trillion USD, widely used in cross-border payments, corporate fund management, and consumer payments. However, its anonymity has also made it the "preferred tool" for black and grey markets, giving rise to six new types of criminal methods: counterfeit U, black U circulation, upgraded U theft, USDT money laundering, points running platforms, and virtual currency pyramid schemes, with the multi-chain distribution characteristic further complicating fund tracking. The article points out that USDT itself is neither good nor evil; companies need to use compliance risk control tools, and users must also enhance their security awareness to effectively address risks. Read more:

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