Amidst growing concerns surrounding the misuse of digital assets for illegal activities, a recent United Nations report sheds light on Tether’s alleged role as a prominent tool in money laundering and fraud in Southeast Asia.
UN Claims USDT As Scammer Favorite
The United Nations Office on Drugs and Crime (UNODC) revealed in its report on organized crime and illicit banking that USDT is being widely used in facilitating illicit activities in the region. As per UNODC, Tether has become a favored choice in illegal online gambling platforms for money launderers. The stability, user-friendliness, anonymity, and low transaction fees of Tether have collectively made it a „preferred choice.”
Tether’s Role in Underground Fraud
The UN report goes further to suggest that Tether also has links to an underground fraud, including a notorious scam known as „pig butchering.” This activity was brought to light when Tether collaborated with the US DoJ to freeze $225 million in USDT connected to an in
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