泰達幣 價格USDT

Telegram has banned all channels, NFTs and shops linked to the Cambodian P2P market Haowang Guarantee. The market has been linked to crypto scams and laundering stablecoins through fictitious trades. The P2P market Haowang Guarantee (formerly Huione Guarantee) has been banned from Telegram. The chat platform removed thousands of channels and groups linked to P2P stores, as well as any NFTs issued by store owners. Following the bans on Telegram, Haowang Guarantee also sent out a message that the market is going offline. The Haowang Guarantee marketplace lost its representation on Telegram following a Wired magazine investigation, uncovering the scale of crypto fraud on the P2P network. The ban followed a recent investigation by Elliptic, signaling that Haowang Guarantee operated like a dark market, despite the seemingly harmless storefronts. Dark markets like Haowang Guarantee and a similar, but smaller platform Xinbi Guarantee lost their safe haven on Telegram, stated the chief scientist and co-founder of Elliptic, Tom Robinson. While the takedowns may not solve all crypto scams, the removal of Telegram groups in bulk may make a serious dent on the activity levels, as scamming tools would have to be advertised on other platforms. A Telegram representative stated that the banned channels indeed originated from the Wired and Elliptic reports. Removing the channels that existed undisturbed for years may make a dent in crypto scams. However, there are signs that some of the groups may try to relaunch under new names, based on a search for ‘Haowang’ on Telegram. The report discovered markets still offered money-laundering tools, technology, and other illicit goods, with a trading volume of up to $27B. Telegram still carries other storefronts selling exploit software and other dark market goods, but the app has started clearing away other similar channels outside of Haowang Guarantee. Scammers have also used Haowang Guarantee to sell fake site templates that spoof crypto investments. Illegal site templates may be the main reason for theft from Coinbase accounts, revealing the far-reaching effects of dark markets for the world of crypto. Despite the leads on fraud and laundering USDT, the shop fronts, groups and channels were allowed to exist for years on Telegram. The app, known for facilitating dark market deals, is now trying to clean up its image as it aims to expand on the US market. Huione Group, the operator behind the Haowang Guarantee marketplace, has been banned from using the US banking system. The ban cites the Patriot act, finding instances of potential money-laundering, including a jurisdiction outside the USA and the confidential character of transactions. The market operator still relies on stablecoins, becoming one of the biggest users of USDT. The P2P nature of transfers makes laundering transfers nearly untraceable, as funds are reported as P2P sales. The darknet activity is one of the reasons for increased scrutiny of USDT wallets, though for now asset freezes make a small fraction of the total amount of stolen or hacked funds. Dark markets used various techniques of laundering, including no-KYC exchanges. Cryptopolitan Academy: Coming Soon - A New Way to Earn Passive Income with DeFi in 2025. Learn More

ICE/USDT

VeChain is steadily carving out a reputation as one of the most consistent blockchain projects heading into the 2025 cycle. Unlike many altcoins that faded during the last bear market, VeChain has kept building. As per Michaël van de Poppe, an analyst analysis, with the upcoming launch of the Stargate Program and the broader VeChain Renaissance initiative, investors are beginning to take note. The 2025 narrative may shift from hype-based gains to proven ecosystems and VeChain is well-positioned to benefit. This time around, institutions seem to be leaning toward blockchain projects that have weathered market cycles and delivered results. VeChain fits that bill. Over the past year, it has made strides in both compliance and partnerships. Its recent acquisition of the MiCA license opens the door for compliant collaboration with traditional Web2 companies. This development allows businesses to run sustainable marketing campaigns using blockchain technology. End-users benefit through real-world rewards, boosting the overall ecosystem. Moreover, VeChain has integrated the Stella Pay x $B3TR payment card. Users can now spend tokens earned through VeBetter, a platform promoting sustainability. This practical use case underscores VeChain’s focus on merging blockchain with everyday commerce. Another impactful partnership with 4ocean highlights VeChain’s role in environmental sustainability. The team plans to tokenize waste, bringing transparency to eco-friendly initiatives. One of the most talked-about milestones is the addition of Dana White as an advisor. His global influence could attract attention from industries previously unfamiliar with blockchain. This appointment boosts credibility and could unlock new opportunities across entertainment and sports sectors. Additionally, token listings on major exchanges have increased liquidity. This ensures better accessibility for both retail and institutional investors. These strategic moves are strengthening VeChain’s infrastructure ahead of the Stargate Program launch on July 1st. The Stargate Program aims to reward early adopters with enhanced yield opportunities. For example, staking $1,000 at 10% APY yields $100 annually. If the token’s value rises to $5,000, that same APY produces $500 effectively 50% on the original investment. This highlights the compounding benefit of price appreciation plus passive income. Besides financials, VeChain’s low inflation and fully circulated token supply provide stability. With the USDT trading pair forming a bottom structure, technical indicators are also aligning for a potential breakout. Disclaimer: The information presented in this article is for informational and educational purposes only. The article does not constitute financial advice or advice of any kind. Coin Edition is not responsible for any losses incurred as a result of the utilization of content, products, or services mentioned. Readers are advised to exercise caution before taking any action related to the company.

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PI/USDT Total Invest - 1.7o+ 0.18 $