Compliance Laws and USDT Freezing Risks in OTC/P2P Markets
According to MistTrack_io, there has been an increase in reports of USDT being unexpectedly frozen. Many of these cases involve individuals new to the cryptocurrency market who believed it was safe to receive USDT through OTC or P2P transactions. This highlights the importance of compliance laws in preventing such issues.
SourceMistTrack
@MistTrack_ioMistTrack is a crypto tracking and compliance platform for everyone, built by SlowMist ( SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.)
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