Core Viewpoint - A Colombian chess player, Daniel Uribe Arteaga, was sentenced to 8 years, 10 months, and 15 days for fraud and money laundering involving Tether's USDT, highlighting the risks associated with cryptocurrency investments and fraudulent schemes [1] Group 1: Legal Proceedings - The Federal District Court of Brazil (TJDFT) found Daniel Uribe Arteaga guilty of using Tether's USDT to commit fraud and money laundering [1] - The case revealed that Arteaga lured victims with a false investment promise of "2% monthly returns," leading to the transfer of 1.5 million USDT [1] Group 2: Financial Impact - During the investigation, Brazilian police collaborated with Tether to freeze approximately 1.095 million USDT, which represents about 73.5% of the stolen funds [1] - The fraudulent activities involved transferring funds through multiple wallets and platforms such as Bybit and OKX [1]
巴西联邦区法院判处哥伦比亚籍棋手 Daniel Uribe Arteaga 利用USDT 实施诈骗及洗钱
Xin Lang Cai Jing·2026-02-07 03:13