区块链与数字货币

Tether crypto token increasingly favoured by money launderers, UN warns

Digital currency at the heart of scams including fake romance frauds known as ‘pig butchering’, report says

Tether, one of the world’s largest cryptocurrency platforms, has emerged as one of the leading payment methods for money launderers and fraudsters operating in south-east Asia, the UN has warned. 

According to a report published on Monday by the UN’s office on drugs and crime, Tether’s crypto token, also known as tether, is at the heart of an exploding industry of scams, including those that engineer false romantic connections to gain a victim’s trust before luring them to transfer large sums — a strategy commonly referred to as “pig butchering”. 

“In recent years, law enforcement and financial intelligence authorities have reported the rapidly growing use of sophisticated, high-speed

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