吴说区块链
吴说区块链|2月 07, 2026 02:28
The Federal District Court of Brazil (TJDFT) sentenced Colombian chess player Daniel Uribe Arteaga to 8 years, 10 months, and 15 days in prison for fraud and money laundering involving Tether's USDT. Case details reveal that he lured victims with false investment promises of '2% monthly returns,' tricking them into transferring 1.5 million USDT. He then moved the funds through multiple wallets and platforms like Bybit and OKX. During the investigation, Brazilian police collaborated with Tether to freeze approximately 1.095 million USDT, accounting for about 73.5% of the stolen funds. (Livecoins) https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=56338
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