📉 Criminals prefer USDT in the cryptocurrency market and the risk of money laundering is increasing! 😱🚨
- As the use of cryptocurrency increases, criminals are also operating in this field. USDT in particular is becoming a target due to its high liquidity and low transaction fees.🎯
- Crimes such as money laundering and fraud are spreading further with the use of cryptocurrencies.🌐
- There is no common cryptocurrency regulation in different countries yet, so users and institutions should be careful.🔍
- Reasons why criminals prefer USDT: high liquidity, rich ecosystem and low transaction fees.💰
- Criminals, aware of the risks in using USDT, are starting to act more carefully.🕵️♂️
Advice for cryptocurrency users:
1. Avoid making transactions in anonymous environments.🚫
2. Do not participate in internet gambling and do not transact with those involved in such transactions.🎰
3. Stay away from money laundering activities.🧼
4. Do a risk analysis before trading.🔎