《Behind $36.3 Trillion in Trading Volume: What New Tricks Are Black and Grey Markets Playing with USDT?》 (Author: BlockSec) Since its launch in 2014, USDT's market cap has surpassed $250 billion, with an annual trading volume reaching $36.3 trillion. It’s widely used in cross-border payments, corporate fund management, and consumer payments. However, its anonymity has also made it the 'go-to tool' for black and grey markets, giving rise to six new types of crimes: fake USDT counterfeiting, black USDT circulation, upgraded USDT theft, USDT money laundering, point-running platforms, and crypto pyramid schemes. The multi-chain distribution feature further complicates fund tracking. The article emphasizes that USDT itself is neutral; companies need to leverage compliance and risk control tools, and users must enhance their security awareness to effectively mitigate risks. Read the full article: https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=47&id=49416