TRM drops some big numbers
It says addresses linked to Cambodian casinos
have received about $1.07 billion in crypto assets in total
On-chain tracking has put the flow of funds back in the headlines
Once a major casino channel is named
compliance checks on stablecoins and major cryptocurrencies will intensify
and exchange risk controls will tighten
When a report like this comes out
first, guard against short-term collateral damage
Don’t jump on the bandwagon guessing which chain will be named
Wait for official statements and compliance guidance before acting
$USDT $BTC
#TRM says Cambodian casinos received $1.07 billion in crypto assets #链上追踪 #Compliance
It says addresses linked to Cambodian casinos
have received about $1.07 billion in crypto assets in total
On-chain tracking has put the flow of funds back in the headlines
Once a major casino channel is named
compliance checks on stablecoins and major cryptocurrencies will intensify
and exchange risk controls will tighten
When a report like this comes out
first, guard against short-term collateral damage
Don’t jump on the bandwagon guessing which chain will be named
Wait for official statements and compliance guidance before acting
$USDT $BTC
#TRM says Cambodian casinos received $1.07 billion in crypto assets #链上追踪 #Compliance