Tether Blacklists USDT Wallets Linked to CoinDCX Outflows
#USDT
TLDR — AMLBot puts the frozen sum at about $2.
Signal data▼ Bearishconfidence 50%Low materiality
AssetUSDTEventsector-trendEvent timeAttention0 readers/hrNormalSmart readers0
AMLBot puts the frozen sum at about $2.2 million, after CoinDCX acknowledged losses from a failed process for securing deposits to retired addresses.... Read the full story at The Defiant
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