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TradFi
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
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Launch
CandyDrop
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Quick staking, earn potential new tokens
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Sun Yuchen’s crimes and wrongdoing!
1. Money laundering
USDT on the Tron chain has become a commonly used tool for criminal networks related to Southeast Asia due to its convenient cross-border transfers and extremely fast mixing/layering speeds. It has also become one of the main settlement layers for numerous money laundering, scams, gambling, and cross-border black-and-gray transactions worldwide.
2. Market manipulation
During the listing period of $WLFI , Sun Yuchen attracted retail investors with high returns to buy WLFI