The process of money laundering with USDT involves using the cryptocurrency to transfer illegally obtained funds between multiple accounts in an attempt to hide the origin and destination of the money. This can be done by creating fake transactions or simply transferring the funds in multiple small amounts to avoid detection. It is possible that some USDT could be obtained through illegal means, leading to the existence of "black USDT." However, reputable exchanges and platforms work to prevent the use of these funds and ensure compliance with anti-money laundering (AML) regulations.
Release time 2023 05 28