现金收usdt犯法吗现金收usdt骗局

2023-11-09 23:37:46

Ⅰ 线下usdt被骗报警怎么办

配合警察的调查，并安静等待结果。
一般报警之后会需要你去派出所做笔录的，基本就是把当时的事情陈述一下，看自己有什么样的需求，希望他们达到什么样的目的，或者是要求，这些都是需要去派出所说清楚的，而且说完之后还是需要自己签字才可以呀。
电信诈骗已发现上当受骗，可采取四项补救措施：1、立即拨打110报警（注意的是收集被诈骗的证据，然后去当地公安局报警处理）；2、一旦汇款后发现自己被骗了，可在第一时间拨打银联专线请求帮助；3、看对方的账户是哪家银行的，然后用电话拨打该银行的客服电话，输入你汇款的目标账号（骗子的账号），在提示输入密码时连续5次输入错误，这时该账号会自动锁定，时间是24小时，这宝贵的24小时将使对方无法将钱转移，避免损失扩大，也为警方破案提供时间；（注意：协助公安局去银行冻结对方银行卡，防止对方转移该笔财产）；4、为防止骗子用网上银行转账，可及时登录该银行的网上银行，登录时输入目标账号（骗子的账号），密码连续输错3次，该账号网银将被锁定24小时。

Ⅱ 现金购买usdt违法吗

现金购买usdt不违法，但存在法律风险。虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。虚拟货币不是货币当局发行，不具有代偿性和强制性等货币属性，不具有与货币等同的法律地位，不能作为货币在市场上流通使用。法律依据：《关于进一步防范和处置虚拟货币交易炒作风险的通知》一、明确虚拟货币和相关业务活动本质属性（二）虚拟货币相关业务活动属于非法金融活动。开展法定货币与虚拟货币兑换业务、虚拟货币之间的兑换业务、作为中央对手方买卖虚拟货币、为虚拟货币交易提供信息中介和定价服务、代币发行融资以及虚拟货币衍生品交易等虚拟货币相关业务活动涉嫌非法发售代币票券、擅自公开发行证券、非法经营期货业务、非法集资等非法金融活动，一律严格禁止，坚决依法取缔。对于开展相关非法金融活动构成犯罪的，依法追究刑事责任。

Ⅲ 如何预防利用USDT进行洗钱的诈骗案件

当前，新型网络犯罪已成为主流犯罪，诈骗手法加速迭代变化，诈骗集团利用区块链、虚拟货币、AI智能、GOIP等新技术新业态，不断更新升级犯罪工具，与公安机关在通历州埋讯网络和转迹念账洗钱等方面的攻防不断加剧升级。2022年以来，内黄县公安局对电信诈骗类案件始终保持高度重视，严厉打击整治非法贩卖电话卡肢蚂、银行卡等违法犯罪活动。日前，内黄县公安局东庄派出所成功破获一起利用数字货币USDT进行洗钱的诈骗案件，捣毁一处犯罪窝点，抓获犯罪嫌疑人15人，依法查扣电脑6台、手机18部、银行卡40余张。当前，新型网络犯罪已成为主流犯罪，诈骗手法加速迭代变化，诈骗集团利用区块链、虚拟货币、AI智能、GOIP等新技术新业态，不断更新升级犯罪工具，与公安机关在通讯网络和转账洗钱等方面的攻防不断加剧升级。2022年以来，内黄县公安局对电信诈骗类案件始终保持高度重视，严厉打击整治非法贩卖电话卡、银行卡等违法犯罪活动。日前，内黄县公安局东庄派出所成功破获一起利用数字货币USDT进行洗钱的诈骗案件，捣毁一处犯罪窝点，抓获犯罪嫌疑人15人，依法查扣电脑6台、手机18部、银行卡40余张。

Ⅳ USDT是不是犯法的

usdt不违法。国家法律没有明确说明。usdt因此，可以通过合法渠道进行交易usdt的。但是一旦收到黑钱，收黑钱的账户就有可能被公安冻结；用usdt从事非法活动和交易也是违法的；有严重违法交易的，甚至有刑事责任。

usdt合法吗

1.做虚拟货币业务的人都知道，在网上挂单最怕收到黑钱。一旦收到黑钱，如果上游犯罪被捕，收到黑钱的账户可能会被公安冻结，甚至卖虚拟货币的商家也可能被拘留甚至逮捕。无论在哪个交易平台，只要涉及到OTC或场外交易，都有冻卡的风险。

2.对于大多数场外交易者来说，他们应该充分认识到场外交易的风险，更不用说便宜的货币了。在冻结账户的情况下，只要虚拟货币卖方与犯罪分子没有共谋，只是简单地出售货币，就不会有刑事责任，卖方需要提供交易记录，银行向公安机关解释情况，注意一种情况，公安可能把钱作为赃物，返还给受害者，我们的虚拟货币已经给了犯罪分子，在这种情况下，卖方非常困难。

3、虚拟货币交易，如果买方购买虚拟货币资金是欺诈、毒品、色情、赌博等非法收入，一旦买方被捕，虚拟货币卖方，如果有证据证明卖方知道买方资金来源非法，警方可以洗钱、非法经营、隐瞒犯罪和上游共同犯罪（包括欺诈、赌场）名义数字货币卖方拘留协助调查，甚至逮捕、公诉、判刑。

4、用usdt大量兑换美元也将面临冻结账户的风险usdt购买违禁品也是违法的。

Ⅳ usdt币提现涉嫌洗钱吗

USDT币提现涉嫌洗钱的哦，USDT作为纯粹的洗钱工具。诈骗途径为：诈骗分子获得诈骗款项之后，迅速的购买USDT，并将USDT提现到诈骗同伙的银行卡中，同伙再将提现的钱交到诈骗分子手中并获得报酬。

法律依据：《刑法》第一百九十一条，明知是毒品犯罪、黑社会性游含质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益，为掩饰、隐瞒其来源和性质。

USDT币提现涉嫌洗钱的哦，USDT作为纯粹的洗钱工具。诈骗途径为：诈骗分子获得诈骗款项之后，迅速的搜尘购买USDT，并将USDT提现到诈骗同伙的银行卡中，同伙再将提现的钱交到诈骗分子手中并获得报酬。

法律依据：《刑法》第一百九十一条，明知是毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益，为掩饰、隐瞒世磨禅其来源和性质。

Ⅵ usdt被骗了几十万

浙江玉环市向老师被骗投资TEDA，4天被骗走300多万元。近日，经玉环市检察院提滑差悄起公诉，法院经审理，以诈骗罪分别判处吴某、刘某有期徒刑八年两个月至七年六个月不等。

一个被“神化”的股票推荐老师

当年8月底，“老师助理”曝光了一张近信渣期买卖股票的群主“孟老师”的漂亮“业绩图”。随后几天，向老师看到“孟老师”推荐的几只股票都涨得不错。很多群友也表示购买后赚了钱，还在群里发红包。看到这种情况，心情激动的向老师也拿出一些钱来炒股。买卖了几次股票，也赚了一点钱，对“孟老师”越来越深信不疑。于是，向老师果断加了“孟老师”和“老师助理”为私信好友，经常听“孟老师”讲各种投资心得。

为了避免上当受骗，向老师还加了群内其他人为私信好友，经常联系沟通。好像大家都是用孟老师赚钱的。看看该集团的其他投资者。虽然都是来自五湖四海，但因为共同的致富梦想，成为经常聊天的朋友，向老师渐渐放松了警惕。

“财富钱包”里的钱一夜之间蒸发了。

2020年10月4日，“孟老师”向向老师介绍了——美元的投资项目。出于谨慎，向先生自己上网查了一下，发现所谓的TEDA币是一种将加密货币与法定货币美元挂钩的虚拟货币，是一种存放在外汇储备账户中，由法定货币支持的虚拟货币。而且从网上了解到，当时USDT TEDA币的总市值超过240亿美元，只有比特币和以太坊的市值比它高。向老师想到，在比特币价格一月涨到4万美元之前，这次他遇到了贵人“孟老师”的帮助，说不定币也能让他大赚一笔。

于是，向老师根据“孟老师”助手发来的下载链接，安装了一款名为“东方财富钱包”的App。同年10月13日，根据“孟老师”的介绍，他尝试充值2万元投资币。大约一个小时，他的账户赚了4000元。向老师喜出望外，充值了8.2万元。那一天，他获利4万多元。巨额利润冲昏了向老师的头脑，他根本没有检查币的实际市场涨幅。10月15日，“孟老师”说带他去买涨跌。如果他买了它，他就会获利。如果他不买，他就不会害怕。只要他提前买了保险，就不会扣损失的钱。

向老师看了看：“小子，这不是单程票吗？”太好了！“于是，从上午10点开始，他充值了20万。这一天，他分11次向平台充值近300万元。最多的时候，他去银行充值110万。当天下午，他的账户里多了60万元。到第二天下午，向老师在“东方财富钱包”平台上的账户余额已达495万元。也就是说，从他接触TEDA的第一天起，短短三天时间，他已经“赚”了近200万元。

这时“孟老师”告诉他：“明天我带你去做一张500万的单庆亩子，利润更高。你账户里要准备500万。”向老师当晚充值了5万，凑足了500万。

像往常一样，第二天准备继续“大打出手”的向老师，晚上9点多和孟老师沟通，却发现平时秒回的孟老师没有回微信。他找“老师助理”和之前加到群里的那些朋友。无一例外，没有人回他微信，联系不上。这时，向老师突然醒悟，赶紧报警。

团队欺诈跨境交易

接报后，警方迅速出动警力调查此案。随后，以吴为首的投资诈骗团伙成员被抓获归案。

原来，这个以炒TEDA币为名的诈骗组织，是由境内外诈骗团队协调，境外诈骗团队负责搭建框架，提供人员和思路，供境内诈骗团队学习和操作。吴是国内诈骗小组的负责人。据他的交代和同伙说，这是升级版的电信网络诈骗。团队成员各司其职，有专人负责将潜在受害者拉入微信群，然后诈骗分子在群里扮演各自的角色，利用p图虚构老师推荐股票获利等手段，让群友相信股票推荐老师的实力。骗取信任后，引导客户在“东方财富钱包”App上投资TEDA币。这时候国外的诈骗团队就登场了，虚构一套可以稳赚不亏的保险机制来吸引受害人的投资。只要客户往里面填钱，钱就马上被转到国外，受害者看到的都是平台上虚假的盈利数字。

经查，除向老师外，还有6人被骗400多万元。

相关问答：usdt是什么币usdt即泰达币，是一种虚拟货币。usdt全称Tether USD，由Tether公司发行，其性质是比特币区块链的升级币种，与美元挂钩，Tether公司对外声称每发行一枚usdt，则向银行存入一美元，所以其价值比较稳定，持币的用户可通过SWIFT与Tether公司进行美元的交易或泰达币的换取。需注意的是泰达币不能兑换成人民币，在我国虚拟货币不具有与法定货币等同的法律地位。【拓展资料】泰达币（USDT）是一种将加密货币与法定货币美元挂钩的虚拟货币，是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。简介：泰达币（USDT）是Tether公司推出的基于稳定价值货币美元（USD）的代币Tether USD（下称USDT），1USDT=1美元，用户可以随时使用USDT与USD进行1:1兑换。Tether 公司严格遵守1：1的准备金保证，即每发行1个 USDT 代币，其银行账户都会有1美元的资金保障。用户可以在Tether平台进行资金查询，以保障透明度。泰达币是一种将加密货币与法定货币美元挂钩的虚拟货币。每一枚泰达币都会象征性的与政府支持的法定货币关联。泰达币是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。该种方式可以有效的防止加密货币出现价格大幅波动，基本上一个泰达币价值就等1美元。泰达币特点：稳定的货币：Tether将现金转换成数字货币，锚定或将美元、欧元和日元等国家货币的价格挂钩。100%的人支持：在我们的外汇储备中，传统货币总是以1比1的价格支持每一种货币。所以1美元_总是等于1美元。透明的：我们的外汇储备每天都在公布，并受到频繁的专业审计。流通中的所有东西总是与我们的储备相匹配。区块链技术：Tether平台建立在区块链技术的基础之上，利用它们提供的安全性和透明性。广泛的集成：Tether是目前最广泛的数字-法定货币。在Bitfinex，shapUNK，GoCoin和其他交易所使用tethers。安全：Tether的区块链技术在满足国际合规标准和法规的同时，提供了世界级的安全保障。USDT最大的特点是，它与同数量的美元是等值的，1USDT=1美元。使之成为波动剧烈的加密货币市场中良好的保值代币。

Ⅰ What to do if you are defrauded of offline USDT and call the police?

Cooperate with the police investigation and wait quietly for the results.
Generally after calling the police, you will need to go to the police station to take notes. Basically, you will state what happened at that time to see what kind of needs you have, what kind of goals you want them to achieve, or requirements. These are all things you need to go to the police station for. Make it clear, and you still need to sign it after you finish speaking.
If you are found to have been deceived by telecommunications fraud, you can take four remedial measures: 1. Immediately dial 110 to call the police (note that you should collect evidence of being defrauded, and then go to the local public security bureau to report the matter); 2. Once you find that you have been deceived after remitting money, If you are scammed, you can call the UnionPay hotline for help as soon as possible; 3. Check which bank the other party's account belongs to, then call the customer service number of the bank, enter the target account number of your remittance (the scammer's account number), and when prompted, If you enter the password incorrectly five times in a row, the account will be automatically locked for 24 hours. These precious 24 hours will prevent the other party from transferring the money, avoid further losses, and provide time for the police to solve the case; (Note: Assistance The Public Security Bureau goes to the bank to freeze the other party's bank card to prevent the other party from transferring the property); 4. To prevent scammers from using online banking to transfer money, you can log in to the bank's online banking in time, enter the target account number (the scammer's account number) when logging in, and enter the password continuously If you make three mistakes, the online banking account will be locked for 24 hours.

II Is it illegal to buy USDT with cash?

It is not illegal to buy USDT with cash, but there are legal risks. Investment transactions in virtual currencies are not protected by law, and investors must remain sober and rational. Virtual currency is not issued by a monetary authority, does not have monetary attributes such as compensatory and mandatory, does not have the same legal status as currency, and cannot be used as currency in the market. Legal basis: "Notice on Further Preventing and Dealing with Speculation Risks in Virtual Currency Transactions" 1. Clarify the essential attributes of virtual currency and related business activities (2) Virtual currency-related business activities are illegal financial activities. Carry out legal currency and virtual currency exchange business, exchange business between virtual currencies, act as a central counterparty to buy and sell virtual currencies, provide information intermediary and pricing services for virtual currency transactions, token issuance financing, virtual currency derivatives transactions and other virtual currency related Business activities suspected of illegal sales of tokens, unauthorized public issuance of securities, illegal futures business, illegal fund-raising and other illegal financial activities are strictly prohibited and will be resolutely banned in accordance with the law. Those who carry out relevant illegal financial activities that constitute a crime will be investigated for criminal liability in accordance with the law.

Ⅲ How to prevent fraud cases that use USDT for money laundering

Currently, new cyber crimes have become mainstream crimes, and fraud methods are accelerating iterative changes. Fraud groups use blockchain, virtual currency, New technologies and new business formats such as AI intelligence and GOIP are constantly updating and upgrading criminal tools, and the public security organs' offensive and defensive efforts in Tongli Prefecture's burying of information networks and money laundering through transfer accounts are constantly intensifying and escalating. Since 2022, Neihuang County Public Security Bureau has investigated telecommunications fraud cases.We have always attached great importance to this matter and severely cracked down on and rectified illegal and criminal activities such as the illegal selling of phone cards and bank cards. Recently, the Dongzhuang Police Station of the Neihuang County Public Security Bureau successfully cracked a fraud case involving the use of digital currency USDT for money laundering, destroyed a criminal den, arrested 15 suspects, and seized 6 computers, 18 mobile phones, and 40 bank cards in accordance with the law. Yu Zhang. At present, new cyber crimes have become mainstream crimes, and fraud methods are accelerating iterative changes. Fraud groups use new technologies and new formats such as blockchain, virtual currency, AI intelligence, GOIP, etc. to continuously update and upgrade criminal tools and cooperate with public security agencies in communication networks and transfers. Attacks and defenses in aspects such as money laundering continue to intensify and escalate. Since 2022, the Neihuang County Public Security Bureau has always attached great importance to telecommunications fraud cases and severely cracked down on and rectified illegal and criminal activities such as the illegal selling of phone cards and bank cards. Recently, the Dongzhuang Police Station of the Neihuang County Public Security Bureau successfully cracked a fraud case involving the use of digital currency USDT for money laundering, destroyed a criminal den, arrested 15 suspects, and seized 6 computers, 18 mobile phones, and 40 bank cards in accordance with the law. Yu Zhang.

IV Is USDT illegal?

USDT is not illegal. State law is not clear. Therefore, USDT can be traded through legal channels. However, once black money is received, the account receiving the black money may be frozen by the public security; it is also illegal to use USDT to engage in illegal activities and transactions; there are even criminal liabilities for serious illegal transactions.

Is usdt legal?

1. Anyone who is involved in the virtual currency business knows that the biggest fear of receiving black money when placing orders online. Once black money is received, if the predicate crime is arrested, the account that received the black money may be frozen by the public security, and even the merchants selling virtual currencies may be detained or even arrested. No matter which trading platform you are on, as long as it involves OTC or over-the-counter transactions, there is a risk of card freezing.

2. For most OTC traders, they should be fully aware of the risks of OTC trading, let alone cheap currencies. In the case of frozen accounts, as long as the virtual currency seller does not conspire with criminals and simply sells the currency, there will be no criminal liability. The seller needs to provide transaction records and the bank will explain the situation to the public security agency. Pay attention to one situation. The public security It is possible to return the money to the victim as stolen goods, our virtual currency has been given to criminals, in which case it is very difficult for the seller.

3. Virtual currency transactions, if the buyer’s funds for purchasing virtual currency are illegal income from fraud, drugs, pornography, gambling, etc., once the buyer is arrested, the seller of virtual currency, if there is evidence that the seller knows the source of the buyer’s funds Illegal, the police can detain digital currency sellers in the name of money laundering, illegal operations, concealing crimes and upstream common crimes (including fraud and casinos) to assist in investigations, and even arrest, prosecute and sentence.

4. Exchanging large amounts of USDT for U.S. dollars will also face the risk of freezing the account.It is also illegal to purchase contraband under SDT.

IV Is the withdrawal of usdt currency suspected of money laundering?

The withdrawal of USDT currency is suspected of money laundering. USDT is a pure money laundering tool. The fraud method is: after the fraudster obtains the fraudulent money, he quickly purchases USDT and withdraws the USDT to the bank card of the fraud associate. The associate then hands the withdrawal money to the fraudster and gets rewarded.

Legal basis: Article 191 of the "Criminal Law", knowingly committing a drug crime, organized crime with underworld sex tourism, terrorist activity crime, smuggling crime, corruption and bribery crime, disrupting financial management order, or financial fraud crime Income and the benefits derived therefrom are used to disguise and conceal their origin and nature.

USDT withdrawals are suspected of money laundering. USDT is a pure money laundering tool. The fraud method is: after the fraudster obtains the fraudulent money, he quickly purchases USDT and withdraws the USDT to the bank card of the fraudster's accomplice, who then hands the cashed-out money to the fraudster and gets rewarded.

Legal Basis: Article 191 of the Criminal Law The income generated is to cover up and conceal the source and nature of Shimo Zen.

VI was defrauded of hundreds of thousands of usdt

Teacher Xiang from Yuhuan City, Zhejiang was defrauded of investing in TEDA and was defrauded of more than 3 million yuan in 4 days. Recently, after the Yuhuan City Procuratorate quietly launched a public prosecution, the court sentenced Wu and Liu to fixed-term imprisonment ranging from eight years and two months to seven years and six months for fraud.

A "deified" stock recommendation teacher

At the end of August of that year, the "teacher's assistant" exposed a beautiful "performance chart" of the group leader "Teacher Meng" who had recently been buying and selling stocks in bad times. In the following days, Teacher Xiang saw that several stocks recommended by "Teacher Meng" were all rising well. Many group members also said that they made money after purchasing and even distributed red envelopes in the group. Seeing this situation, Teacher Xiang was so excited that he also took out some money to speculate in stocks. I bought and sold stocks several times and made some money. I became more and more convinced of "Teacher Meng". Therefore, Teacher Xiang decisively added "Teacher Meng" and "Teacher Assistant" as private message friends, and often listened to "Teacher Meng" talk about various investment experiences.

In order to avoid being deceived, Teacher Xiang also added other people in the group as private message friends and communicated frequently. It seems that everyone uses Teacher Meng to make money. Take a look at the group's other investors. Although they all come from all over the world, because of the common dream of getting rich, they becomeAs a friend who often chatted with me, Teacher Xiang gradually relaxed his vigilance.

The money in the "Wealth Wallet" evaporated overnight.

On October 4, 2020, "Teacher Meng" introduced the US dollar investment project to Teacher Xiang. Out of caution, Mr. Xiang checked online and found that the so-called TEDA currency is a virtual currency that links cryptocurrency to the legal currency US dollar. It is a virtual currency that is stored in a foreign exchange reserve account and backed by legal currency. And I learned from the Internet that the total market value of USDT TEDA coins at that time exceeded 24 billion US dollars, and only Bitcoin and Ethereum had a higher market value. Teacher Xiang thought that before the price of Bitcoin rose to 40,000 US dollars in January, this time he met the help of the noble "Teacher Meng", and maybe the currency could also make him a big profit.

So, Teacher Xiang installed an App called "Oriental Fortune Wallet" based on the download link sent by the assistant "Teacher Meng". On October 13 of the same year, according to the introduction of "Teacher Meng", he tried to recharge 20,000 yuan of investment coins. In about an hour, his account earned 4,000 yuan. Teacher Xiang was overjoyed and recharged 82,000 yuan. That day, he made a profit of more than 40,000 yuan. The huge profits went to Teacher Xiang's mind, and he did not check the actual market increase of the currency at all. On October 15, "Teacher Meng" said he would take him to buy ups and downs. If he buys it, he makes a profit. If he doesn't buy it, he won't be afraid. As long as he buys insurance in advance, the loss money will not be deducted.

Looked at the teacher: "Boy, isn't this a one-way ticket?" Great! "So, starting from 10 a.m., he recharged 200,000 yuan. On this day, he recharged nearly 3 million yuan to the platform 11 times. At the most, he went to the bank to recharge 1.1 million yuan. That afternoon, his account had more 600,000 yuan. By the afternoon of the next day, Mr. Xiang’s account balance on the “Oriental Fortune Wallet” platform had reached 4.95 million yuan. In other words, from the first day he came into contact with TEDA, in just three days, he He had already "earned" nearly 2 million yuan.

At this time, "Teacher Meng" told him: "Tomorrow I will take you to make a 5 million Shan Qing Muzi, which will be more profitable. You need to prepare 5 million in your account. "Teacher Xiang recharged 50,000 that night and collected 5 million.

As usual, Teacher Xiang, who was ready to continue the "big fight" the next day, communicated with Teacher Meng at around 9 p.m., only to find that he usually responded instantly Teacher Meng didn’t reply to WeChat. He looked for the “teacher’s assistant” and the friends he had added to the group before. Without exception, no one responded to his WeChat message and could not be contacted. At this time, Teacher Xiang suddenly woke up and hurriedly called the police.

The team defrauded cross-border transactions

After receiving the report, the police quickly dispatched police forces to investigate the case. Subsequently, members of the investment fraud gang headed by Wu were arrested and brought to justice.

It turned out that this fraud organization in the name of speculating on TEDA coins, It is coordinated by domestic and overseas fraud teams. The overseas fraud team is responsible for building the framework and providing personnel and ideas for the domestic fraud team to learn and operate. Wu is the head of the domestic fraud team. According to his account and his associates, this is an upgraded version. Telecommunications network fraud. Team membersEach performs their own duties, and there is a dedicated person responsible for pulling potential victims into the WeChat group, and then the fraudsters play their respective roles in the group, using p-pictures to make the fictitious teacher recommend stocks and make profits, so that the group members believe in the strength of the stock recommendation teacher. After defrauding trust, customers were guided to invest in TEDA coins on the "Oriental Wealth Wallet" App. At this time, foreign fraud teams appear on the scene, fabricating an insurance mechanism that can ensure profits without losing money to attract the victims' investment. As long as the customer fills in money, the money is immediately transferred abroad, and all the victims see are false profit figures on the platform.

After investigation, in addition to Teacher Xiang, 6 people were defrauded of more than 4 million yuan.

Related questions and answers: What is usdt? usdt is Tether, which is a virtual currency. The full name of usdt is Tether USD. It is issued by Tether. Its nature is an upgraded currency of the Bitcoin blockchain and is pegged to the US dollar. Tether claims that for every usdt issued, one US dollar is deposited into the bank, so its value is relatively stable. , users who hold currency can conduct U.S. dollar transactions or Tether exchange with Tether through SWIFT. It should be noted that Tether cannot be converted into RMB, and virtual currencies do not have the same legal status as legal tender in my country. [Extended information] Tether (USDT) is a virtual currency that links cryptocurrency to the legal currency US dollar. It is a virtual currency that is stored in a foreign exchange reserve account and supported by legal currency. Introduction: Tether USDT (USDT) is a token Tether USD (hereinafter referred to as USDT) launched by Tether based on the stable value currency US dollar (USD). 1 USDT = 1 US dollar. Users can use USDT and USD for 1:1 exchange at any time. Tether strictly adheres to the 1:1 reserve guarantee, that is, for every USDT token issued, its bank account will have 1 US dollar of funds guaranteed. Users can conduct fund inquiries on the Tether platform to ensure transparency. Tether is a virtual currency that pegs the cryptocurrency to the U.S. dollar, the fiat currency. Each Tether is symbolically tied to a government-backed fiat currency. Tether is a virtual currency held in a foreign exchange reserve account and backed by legal currency. This method can effectively prevent large price fluctuations in cryptocurrency. Basically, one Tether is worth 1 US dollar. Features of Tether: Stable currency: Tether converts cash into digital currency and anchors or pegs the prices of national currencies such as the US dollar, euro and Japanese yen. 100% Supported: Traditional currencies always back every currency in our reserves 1 to 1. So 1 dollar_ is always equal to 1 dollar. Transparent: Our foreign exchange reserves are published daily and subject to frequent professional audits. Everything in circulation always matches our reserves. Blockchain Technology: The Tether platform is built on blockchain technology, leveraging the security and transparency they provide. Broad Integration: Tether is the most widespread digital-fiat currency available. in Bitfinex, shapUNK, GoCoin and other exchanges use tethers. Security: Tether’s blockchain technology provides world-class security while meeting international compliance standards and regulations. The biggest feature of USDT is that it is equivalent to the same amount of U.S. dollars, 1 USDT = 1 U.S. dollar. Making it a good store of value in the volatile cryptocurrency market.