The U.S. Department of Justice strikes hard to sever the 3 billion dollar money laundering giant web!
On August 13, the largest 225 million USDT dirty money was seized in a raid, exposing a multinational money laundering channel disguised as a 'pig butchering' scheme.
Even more shocking is - the traditional financial system has long fallen!
The CEO of Heartland Tri-State Bank in Kansas actually embezzled 47 million dollars of customer deposits to purchase USDT, directly leading to the bankruptcy and liquidation of the century-old bank.
Stablecoins have become the 'financial vampiric pump' draining the banking system for criminal groups!
The dark side of DEFI is completely exposed: 90% of dirty money circulates through PancakeSwap on Binance's chain, this 'decentralized' platform with a daily trading volume exceeding 3 billion is essentially a customized money laundering tool for criminal groups.
Privacy coin Monero plummeted 3.4% in a single day after the Department of Justice accused drug trafficking groups of using it to launder money, and anonymous protocols are becoming a breeding ground for crime!
Three Major Bearish Nuclear Explosions Impacting Retail Investors:
The Life-and-Death Struggle of Stablecoins: USDT has become the top target of the Department of Justice, exchanges urgently delisting highly volatile stablecoins.
DEFI Regulatory Strangulation: PancakeSwap-like anonymous protocols will face SEC's penetrating scrutiny.
Exchange Mass Exodus: OKX's stock price soared due to assistance in on-chain evidence collection, while Binance's lobbying for a pardon scandal is escalating.
Blood and Tears Lesson: When 47 million bank deposits turn into USDT dirty money, when 3 billion black gold flows freely in DEFI protocols - the anonymous holy grail of blockchain has become a Pandora's box for money launderers!
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