
Post
crypto100w
A7 被曝借 USDT 绕过制裁,稳定币合规这回又被推到台前。
俄罗斯跨境支付公司 A7 被曝通过空壳公司、伪造发票和全球银行通道转移至少 69 亿美元,并向俄罗斯客户出售数十亿美元 USDT。市场解读偏利空 USDT 与稳定币合规叙事。
更值得盯的是监管反应:一边是是否会跟进点名、冻结地址或压缩相关通道;另一边是大额资金出入路径会不会因此更敏感。你更在意监管跟进速度,还是交易通道受影响的范围?

Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
No comments yet. Be the first to reply!
Trending crypto
BTC/USDTBitcoin
$75,641.2+0.00%
ETH/USDTEthereum
$2,233.06+0.00%
SOL/USDTSolana
$89.24-0.02%
Today’s market buzz
1#Federal Reserve officials say inflation remains the biggest risk

2#US stock AI sell-off causes Nasdaq to evaporate $2.3 trillion in a single day

3#BlackRock IBIT single-day net outflow of $405 million hits a four-month high

