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Bitrace: In 2022, over 115 billion USDT related to illegal gray trade has flowed into the addresses of Southeast Asian exchanges.
2023-08-28 11:02:14
Odaily News According to data released by DeTrust, a risk data platform under Bitrace, over 115 billion USDT flowed into some Southeast Asian platform addresses in 2022. This includes 37.16 billion USDT in gambling funds and 69.78 billion USDT in money laundering funds, with less than 460 million USDT related to fraudulent activities.
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