Sichuan police uncover underground finance scheme involving $2b in USDT

Denis Omelchenko

Chinese police in Sichuan reportedly intensified crackdowns on underground banking networks, with a particular focus on USDT transactions totaling billions of U.S. dollars. Chinese police in the Sichuan province reportedly uncovered a wide-scale underground banking scheme, with operations reportedly involving…

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Sichuan police uncover underground finance scheme involving $2b in USDT