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Kazakhstan’s AFM Freezes 9.7M USDT in Takedown of $224M Shadow Crypto Exchange

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Back in September, the platform ran like clockwork — millions of dollars in USDT circulating monthly between darknet markets, scam wallets… Continue reading on Medium »

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Kazakhstan’s AFM Freezes 9.7M USDT in Takedown of $224M Shadow Crypto Exchange
Medium Cryptocurrency Tag Jul 10, 13:25 UTC

Kazakhstan’s AFM Freezes 9.7M USDT in Takedown of $224M Shadow Crypto Exchange

Back in September, the platform ran like clockwork — millions of dollars in USDT circulating monthly between darknet markets, scam wallets…