最新更新
6/14/2024 3:45:03 PM

合规法律与OTC/P2P市场中USDT冻结风险

合规法律与OTC/P2P市场中USDT冻结风险

根据MistTrack_io的说法,最近USDT意外冻结的报告有所增加。许多案例涉及那些认为通过OTC或P2P交易接收USDT是安全的新加密货币市场参与者。这突显了合规法律在防止此类问题中的重要性。

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MistTrack

@MistTrack_io

MistTrack 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.)